FILIAL TOO "PANAL'PINA UORLD TRANSPORT" V G. ATYRAU
Forwarding services
BIN 170141016622Get a detailed company report
Full legal name | FILIAL TOO "PANAL'PINA UORLD TRANSPORT" V G. ATYRAUstat.gov.kz |
Name in Kazakh | "ПАНАЛЬПИНА УОРЛД ТРАНСПОРТ" ЖШС-НІҢ АТЫРАУ Қ. ФИЛИАЛЫ |
Name in English | FILIAL TOO "PANAL'PINA UORLD TRANSPORT" V G. ATYRAU |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.11.2019 |
Address | Atirauskaya Oblast, Atirau, Ul. Kanish Satbaev, D. 19 |
Registration date | 18.01.2017 · 9 years 8 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 22.11.2019 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 620 ₸ | 10 ₸ |
| 2019 | 91 568 792 ₸ | 1 476 916 ₸ |
| 2018 | 131 999 488 ₸ | 2 129 024 ₸ |
| 2017 | 129 298 148 ₸ | 2 085 454 ₸ |
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: 5
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 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
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.
Frequently asked questions
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