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Retail trade
KZActiveBIN 260240020965
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
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ТОО "PANFILOVV"

Director
Солтанғазы Елдос Ақылұлы
Incorporated
18.02.2026
Address
Область Жетісу ул. ОРТАЛЫҚ, 66/3
Activity
Прочая розничная торговля в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м

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Risks

0/18

This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "PANFILOVV"
BIN
260240020965
Legal address
Область Жетісу ул. ОРТАЛЫҚ, 66/3
VAT payer
No
КАТО
334620100
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

47789 Прочая розничная торговля в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м

1
47789primary

Прочая розничная торговля в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м

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Contacts

Change history

Financials

Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

2
  • СЕ

    Солтанғазы Елдос Ақылұлы

    Director

Former directors

  • АБАЙДЫН БЕКЗАТ АЙДЫНҰЛЫ
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Founders

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Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

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Premium

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Company summary

ТОО "PANFILOVV" (BIN 260240020965) is an active legal entity, registered in 2026, located in Zhetysu Region. The main line of business is retail trade. Small enterprise, headcount: up to 5 employees. Automated screening of open registries found no risk indicators for «PANFILOVV». Date of the last change record: April 1, 2026 (change of director). Director on record: Солтанғазы Елдос Ақылұлы. Registry data current as of June 11, 2026.

Data sources and disclaimer

Sources: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.