LIMITED LIABILITY PARTNERSHIP "PANDA LTD"

Forwarding services

BIN 230140000911 · VAT 62001-1042175

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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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Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "PANDA LTD" is a llp registered on January 4, 2023 in Astana. 3 years on the market. According to the registry, the company is active. Main business activity: Transport and warehousing. Company size: Small company.

Tax deductions for 2024: 397 043 ₸, 82% less than the year before. 30 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.

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202424 616 666 ₸397 043 ₸
2023140 428 202 ₸2 264 971 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Astana

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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.

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