BRANCH OF TOVARISCHESTVA "PAN ASIAN INVEST GMBH" (PAN AZIAN INVEST GMBH)"
Construction of other engineering structures not included in other groups
BIN 130841001137 · VAT 60001-0054899Get a detailed company report
Full legal name | BRANCH OF TOVARISCHESTVA "PAN ASIAN INVEST GMBH" (PAN AZIAN INVEST GMBH)"stat.gov.kz |
Name in Kazakh | "PAN ASIAN INVEST GMBH" (ПАН АЗИАН ИНВЕСТ ГМБХ)" СЕРІКТЕСТІК ФИЛИАЛЫ |
Name in English | BRANCH OF TOVARISCHESTVA "PAN ASIAN INVEST GMBH" (PAN AZIAN INVEST GMBH)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Avenue Raiimbeka, 251g, Pomeshenie 3/5 |
Registration date | 01.08.2013 · 13 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 01.07.2023 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 254 200 ₸ | 4 100 ₸ |
| 2021 | 14 498 142 ₸ | 233 841 ₸ |
| 2020 | 131 726 130 ₸ | 2 124 615 ₸ |
| 2019 | 86 824 490 ₸ | 1 400 395 ₸ |
| 2018 | 369 088 790 ₸ | 5 953 045 ₸ |
| 2017 | 471 423 634 ₸ | 7 603 607 ₸ |
| 2016 | 486 823 318 ₸ | 7 851 989 ₸ |
| 2015 | 142 854 138 ₸ | 2 304 099 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Almalinskii Raion, Avenue Raiimbeka, 251g, Pomeshenie 3/5
Locality
Almaty
About BRANCH OF TOVARISCHESTVA "PAN ASIAN INVEST GMBH" (PAN AZIAN INVEST GMBH)" — BIN 130841001137
Up to date as of September 1, 2026
BRANCH OF TOVARISCHESTVA "PAN ASIAN INVEST GMBH" (PAN AZIAN INVEST GMBH)" was registered on 01.08.2013. In 2025, estimated annual revenue was 254 200 ₸ and tax payments totaled 4 100 ₸.
BRANCH OF TOVARISCHESTVA "PAN ASIAN INVEST GMBH" (PAN AZIAN INVEST GMBH)": registration details and status
BRANCH OF TOVARISCHESTVA "PAN ASIAN INVEST GMBH" (PAN AZIAN INVEST GMBH)" (BIN 130841001137) has the status “Active”. BRANCH OF TOVARISCHESTVA "PAN ASIAN INVEST GMBH" (PAN AZIAN INVEST GMBH)" has been operating for 13 years 1 month, since 01.08.2013. Registered address — Almaty, Almalinskii Raion, Avenue Raiimbeka, 251g, Pomeshenie 3/5, region — Almaty, Republic of Kazakhstan. Primary activity — Construction of other engineering structures not included in other groups (OKED 42990). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of BRANCH OF TOVARISCHESTVA "PAN ASIAN INVEST GMBH" (PAN AZIAN INVEST GMBH)"
The head of BRANCH OF TOVARISCHESTVA "PAN ASIAN INVEST GMBH" (PAN AZIAN INVEST GMBH)" is Tabachenko Dmitrij Aleksandrovich.
Verification of BRANCH OF TOVARISCHESTVA "PAN ASIAN INVEST GMBH" (PAN AZIAN INVEST GMBH)" in official registries of the Republic of Kazakhstan
BRANCH OF TOVARISCHESTVA "PAN ASIAN INVEST GMBH" (PAN AZIAN INVEST GMBH)" appears in 2 court cases (as plaintiff — 2, most recent date — 23.11.2017). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of BRANCH OF TOVARISCHESTVA "PAN ASIAN INVEST GMBH" (PAN AZIAN INVEST GMBH)" are available in the full Statsnet report. All the data to verify BRANCH OF TOVARISCHESTVA "PAN ASIAN INVEST GMBH" (PAN AZIAN INVEST GMBH)" 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.
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