BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PANDA MAJNING"
BIN 211241025816Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PANDA MAJNING"stat.gov.kz |
Name in Kazakh | "ПАНДА МАЙНИНГ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ ФИЛИАЛЫ |
Name in English | BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PANDA MAJNING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.09.2025 |
Address | Almatinskaya Oblast, Karasaiskii Raion, Kaskelenskaya A., Kaskelen, Ulica Naurizbai, Stroenie 10 |
Registration date | 23.12.2021 · 4 years 9 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | 0 |
Last re-registration date | 30.12.2021 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 199 608 442 ₸ | 3 219 491 ₸ |
| 2022 | 469 678 830 ₸ | 7 575 465 ₸ |
Business activity
Primary business activity OKED
63113
Other business activities OKED
62032Activities for the management of information and communication equipment
63111Deployments of applications (application programs) and related activities
64999Financial services other than insurance and pensions, n.e.c.
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
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: 6
Connections and affiliations
- 28 total connections
- 5 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PANDA MAJNING"
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Ulica Naurizbai , Строение 10
Locality
Almatinskaya oblast'
Description
BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PANDA MAJNING" was registered on 23.12.2021. In 2023, estimated annual revenue was 199 608 442 ₸ and tax payments totaled 3 219 491 ₸.
| Status | Ликвидация · Liquidation date 05.09.2025 |
| BIN | 211241025816 |
| Registration date | 23.12.2021 |
| Registered address | Almatinskaya Oblast, Karasaiskii Raion, Kaskelenskaya A., Kaskelen, Ulica Naurizbai, Stroenie 10 |
| Region | Almatinskaya oblast' |
| Number of employees | 5 |
| Management | Muhadieva Nazgul' Akimhanovna |
| Events | Count 1 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 30.12.2021
Frequently asked questions
The official registry lists BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PANDA MAJNING" as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PANDA MAJNING" is 211241025816. The company was registered on 23.12.2021 in Kazakhstan.
The registry lists Muhadieva Nazgul' Akimhanovna as the head of BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PANDA MAJNING", with the role of Director.
The registered address of BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PANDA MAJNING" is Almatinskaya Oblast, Karasaiskii Raion, Kaskelenskaya A., Kaskelen, Ulica Naurizbai, Stroenie 10.
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