PANKA INVEST

BIN 301020021
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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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Data updated: 15.01.2021

Contacts3

Phone

+998 (░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Equity holdings in other companies

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Organizational structure

Address

Country

Uzbekistan

Region

Tashkent

House number and street

Mirzo-Ulugbekskii R-N Yalong Osh Mavzesi, 2, 29

Locality

Tashkent

About PANKA INVEST

PANKA INVEST: registration details and status

The company has the status “Ликвидировано в принудительном порядке по ПКМ 327”. Registered address — Mirzo-Ulugbekskii R-N Yalong Osh Mavzesi, 2, 29, region — Tashkent, Republic of Uzbekistan. Ownership type — Private. Headcount — 1 employee.

Management of PANKA INVEST

The head of PANKA INVEST is Shokirov Alisher Akmalamievi.

Verification of PANKA INVEST in official registries of the Republic of Uzbekistan

Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of PANKA INVEST are available in the full Statsnet report. All the data to verify PANKA INVEST as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Uzbekistan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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