LIMITED LIABILITY PARTNERSHIP "PANKTUM GROUP"
The activities of agents for the wholesale trade of a wide range of goods
BIN 191140003344 · VAT 39001-1113663Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "PANKTUM GROUP" |
Name in Kazakh | "ПАНКТУМ ГРОУП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PANKTUM GROUP" |
Previous names | ТОО "ПАНКТУМ ГРОУП" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Pavlodarskaya oblast' , Павлодар Г.А., Г.Павлодар, Ulica Kairbaeva , Дом 80, КВ. 46 |
Registration date | 05.11.2019 · 6 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.11.2019 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 5 080 466 ₸ | 81 943 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 39 total connections
- 6 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Pavlodarskaya Oblast'
House number and street
Ulica Kairbaeva , Дом 80
Unit
КВ. 46
Locality
Pavlodarskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "PANKTUM GROUP" — BIN 191140003344
Last registry change: 05.11.2019
LIMITED LIABILITY PARTNERSHIP "PANKTUM GROUP" was registered on 05.11.2019. In 2022, estimated annual revenue was 5 080 466 ₸ and tax payments totaled 81 943 ₸.
LIMITED LIABILITY PARTNERSHIP "PANKTUM GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "PANKTUM GROUP" (BIN 191140003344) has the status “Active”. Registered address — Pavlodarskaya oblast' , Павлодар Г.А., Г.Павлодар, Ulica Kairbaeva , Дом 80, КВ. 46, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "PANKTUM GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "PANKTUM GROUP" is Dmitriev Vasilij Jur'evich. Previously, LIMITED LIABILITY PARTNERSHIP "PANKTUM GROUP" was headed by Dzhumagulov Amantaj Krokbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "PANKTUM GROUP" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PANKTUM GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PANKTUM GROUP" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.