FILIAL TOO "PANAL'PINA UORLD TRANSPORT" V G. ATYRAU

Forwarding services

BIN 170141016622

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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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Contacts2

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2020620 ₸10 ₸
201991 568 792 ₸1 476 916 ₸
2018131 999 488 ₸2 129 024 ₸
2017129 298 148 ₸2 085 454 ₸

Business activity

Primary business activity OKED

52291
Forwarding services

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhasmagambetova Gulzhanat KasymgalievnaOfficer
FILIAL TOO "PANAL'PINA UORLD TRANSPORT" V G. ATYRAU
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Atirauskaya Oblast'

House number and street

Atirauskaya Oblast, Atirau, Ul. Kanish Satbaev, D. 19

Locality

Atirauskaya oblast'

About FILIAL TOO "PANAL'PINA UORLD TRANSPORT" V G. ATYRAU — BIN 170141016622

Up to date as of September 1, 2026

FILIAL TOO "PANAL'PINA UORLD TRANSPORT" V G. ATYRAU was registered on 18.01.2017. In 2020, estimated annual revenue was 620 ₸ and tax payments totaled 10 ₸.

FILIAL TOO "PANAL'PINA UORLD TRANSPORT" V G. ATYRAU: registration details and status

FILIAL TOO "PANAL'PINA UORLD TRANSPORT" V G. ATYRAU (BIN 170141016622) has the status “Ликвидация”; dissolution date — 22.11.2019. Registered address — Atirauskaya Oblast, Atirau, Ul. Kanish Satbaev, D. 19, region — Atirauskaya oblast', Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private.

Management of FILIAL TOO "PANAL'PINA UORLD TRANSPORT" V G. ATYRAU

The head of FILIAL TOO "PANAL'PINA UORLD TRANSPORT" V G. ATYRAU is Zhasmagambetova Gulzhanat Kasymgalievna. Previously, FILIAL TOO "PANAL'PINA UORLD TRANSPORT" V G. ATYRAU was headed by Dittadi Alessandro.

Verification of FILIAL TOO "PANAL'PINA UORLD TRANSPORT" V G. ATYRAU in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of FILIAL TOO "PANAL'PINA UORLD TRANSPORT" V G. ATYRAU are available in the full Statsnet report. All the data to verify FILIAL TOO "PANAL'PINA UORLD TRANSPORT" V G. ATYRAU 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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