LIMITED LIABILITY PARTNERSHIP «PANDA LTD»
Forwarding services
BIN 230140000911 · VAT 62001-1042175No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «PANDA LTD» |
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 | Active |
Address | Astana, Raion Almaty, Avenue Raqimjan Qoshqarbaev, Building 1/5 |
Registration date | 04.01.2023 · 3 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 04.01.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Avenue Raqimjan Qoshqarbaev, Building 1/5
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «PANDA LTD» — BIN 230140000911
Last registry change: 04.01.2023
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 ₸.
LIMITED LIABILITY PARTNERSHIP «PANDA LTD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «PANDA LTD» (BIN 230140000911) has the status “Active”. Registered address — Astana, Raion Almaty, Avenue Raqimjan Qoshqarbaev, Building 1/5, region — Astana, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «PANDA LTD»
The head of LIMITED LIABILITY PARTNERSHIP «PANDA LTD» is Rajymbekova Indira Kajratovna.
Verification of LIMITED LIABILITY PARTNERSHIP «PANDA LTD» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «PANDA LTD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «PANDA LTD» 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.