BRANCH OF TOVARISCHESTVA "PAN ASIAN INVEST GMBH" (PAN AZIAN INVEST GMBH)"

Construction of other engineering structures not included in other groups

BIN 130841001137 · VAT 60001-0054899
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2025254 200 ₸4 100 ₸
202114 498 142 ₸233 841 ₸
2020131 726 130 ₸2 124 615 ₸
201986 824 490 ₸1 400 395 ₸
2018369 088 790 ₸5 953 045 ₸
2017471 423 634 ₸7 603 607 ₸
2016486 823 318 ₸7 851 989 ₸
2015142 854 138 ₸2 304 099 ₸

Business activity

Primary business activity OKED

42990
Construction of other engineering structures not included in other groups

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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

Last registry change: 01.07.2023

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”. 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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