BRANCH OF TOO "PANDA MAJNING V G.UST'-KAMENOGORSK"

Financial services other than insurance and pensions, n.e.c.

BIN 220541009567

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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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Contacts6

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

64999
Financial services other than insurance and pensions, n.e.c.

Other business activities OKED

62032
Activities for the management of information and communication equipment
63111
Deployments of applications (application programs) and related activities

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: 2

Connections and affiliations

  • 28 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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KD
Kenzheev Damir MuratbekovichOfficer6
BOBRANCH OF TOO "PANDA MAJNING V G.UST'-KAMENOGORSK"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Skorostnaya , Дом 25

Locality

Vostochno-Kazahstanskaya oblast'

About BRANCH OF TOO "PANDA MAJNING V G.UST'-KAMENOGORSK" — BIN 220541009567

Up to date as of September 1, 2026

BRANCH OF TOO "PANDA MAJNING V G.UST'-KAMENOGORSK" was registered on 06.05.2022.

BRANCH OF TOO "PANDA MAJNING V G.UST'-KAMENOGORSK": registration details and status

BRANCH OF TOO "PANDA MAJNING V G.UST'-KAMENOGORSK" (BIN 220541009567) has the status “Ликвидация”; dissolution date — 13.12.2024. Registered address — Vostochno-Kazahstanskaya Oblast, Shemonaihinskii Raion, Pervomaiskaya S.O., S.Pervomaiskii, Ulica Skorostnaya, House 25, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of BRANCH OF TOO "PANDA MAJNING V G.UST'-KAMENOGORSK"

The head of BRANCH OF TOO "PANDA MAJNING V G.UST'-KAMENOGORSK" is Kenzheev Damir Muratbekovich.

Verification of BRANCH OF TOO "PANDA MAJNING V G.UST'-KAMENOGORSK" in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of BRANCH OF TOO "PANDA MAJNING V G.UST'-KAMENOGORSK" are available in the full Statsnet report. All the data to verify BRANCH OF TOO "PANDA MAJNING V G.UST'-KAMENOGORSK" 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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