BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PANDA MAJNING"
BIN 211241025816Get a detailed company report
Full legal name | BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PANDA MAJNING" |
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 | Almaty Region, Karasaiskii Raion, Kaskelenskaya A., Kaskelen, Street Naurizbai, Stroenie 10 |
Registration date | 23.12.2021 · 4 years 10 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | 0 |
Last re-registration date | 30.12.2021 |
Branches | Not found |
AI Overview
BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PANDA MAJNING" is a llp registered on December 23, 2021 in Almaty region. 4 years on the market. According to the registry, the company has ceased operations. Company size: Small company.
Tax deductions for 2023: 3 219 491 ₸, 58% less than the year before. 28 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
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
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 28 total connections
- 5 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Naurizbai, Stroenie 10
Locality
Almaty region
About BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PANDA MAJNING" — BIN 211241025816
Last registry change: 30.12.2021
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 ₸.
BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PANDA MAJNING": registration details and status
BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PANDA MAJNING" (BIN 211241025816) has the status “Ликвидация”; dissolution date — 05.09.2025. Registered address — Almaty Region, Karasaiskii Raion, Kaskelenskaya A., Kaskelen, Street Naurizbai, Stroenie 10, region — Almaty region, Republic of Kazakhstan. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PANDA MAJNING"
The head of BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PANDA MAJNING" is Muhadieva Nazgul' Akimhanovna.
Verification of BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PANDA MAJNING" in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PANDA MAJNING" are available in the full Statsnet report. All the data to verify BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PANDA MAJNING" 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.