PANDA TREJD, TOO

BIN 080740011867

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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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Contacts1

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

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

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Рatushnaya Еlena НikolaevnaOfficer
PANDA TREJD, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Makataeva , 45

Locality

Almaty

About TOO «PANDA TREJD» — BIN 080740011867

Up to date as of September 1, 2026

PANDA TREJD, TOO was registered on 18.07.2008.

TOO «PANDA TREJD»: registration details and status

TOO «PANDA TREJD» (BIN 080740011867) has the status “Ликвидация”; dissolution date — 27.12.2018. Registered address — 050002, Almaty, Medeuskii Raion, Ul. Makataeva, D. 45, Of. Ofis 2, region — Almaty, Republic of Kazakhstan.

Management of TOO «PANDA TREJD»

The head of TOO «PANDA TREJD» is Рatushnaya Еlena Нikolaevna.

Verification of TOO «PANDA TREJD» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «PANDA TREJD» are available in the full Statsnet report. All the data to verify TOO «PANDA TREJD» 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.

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