LIMITED LIABILITY PARTNERSHIP "PANDA LTD"
Forwarding services
BIN 230140000911 · VAT 62001-1042175Get 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 | LIMITED LIABILITY PARTNERSHIP "PANDA LTD"stat.gov.kz |
Name in Kazakh | "PANDA LTD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PANDA LTD" |
Previous names | ТОО "LOGISTIC OPERATOR KAZAKHSTAN", ТОО "PANDA LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Almaty, Avenue Raqimjan Qoshqarbaev, Building 1/5 |
Registration date | 04.01.2023 · 3 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 04.01.2023 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 24 616 666 ₸ | 397 043 ₸ |
| 2023 | 140 428 202 ₸ | 2 264 971 ₸ |
Business activity
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 |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 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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LIMITED LIABILITY PARTNERSHIP "PANDA LTD"
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Prospekt Raqimjan Qoshqarbaev , Здание 1/5
Locality
Astana
Description
LIMITED LIABILITY PARTNERSHIP "PANDA LTD" was registered on 04.01.2023. In 2024, estimated annual revenue was 24 616 666 ₸ and tax payments totaled 397 043 ₸.
| Status | Active |
| BIN | 230140000911 |
| Registration date | 04.01.2023 |
| Registered address | Astana, Raion Almaty, Avenue Raqimjan Qoshqarbaev, Building 1/5 |
| Region | Astana |
| Business activity | Forwarding services (OKED 52291) |
| Number of employees | 5 |
| Management | Rajymbekova Indira Kajratovna |
| Events | Count 4 · Most recent date 01.07.2024 |
Data updated: 04.01.2023
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "PANDA LTD" as active, with the status "Active". Data last updated on 04.01.2023.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "PANDA LTD" is 230140000911. The company was registered on 04.01.2023 in Kazakhstan.
The registry lists Rajymbekova Indira Kajratovna as the head of LIMITED LIABILITY PARTNERSHIP "PANDA LTD", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "PANDA LTD" is Astana, Raion Almaty, Avenue Raqimjan Qoshqarbaev, Building 1/5.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "PANDA LTD" is Forwarding services (code 52291).
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