LIMITED LIABILITY PARTNERSHIP "PANDEX"
Other forwarding activities
BIN 230140034847Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "PANDEX" |
Name in Kazakh | "PANDEX" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PANDEX" |
Previous names | ТОО "PANDEX" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Turksibskii Raion, Ulica Ordjonikidze, House 165 |
Registration date | 25.01.2023 · 3 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 25.01.2023 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 13 277 734 ₸ | 214 157 ₸ |
| 2024 | 31 931 798 ₸ | 515 029 ₸ |
| 2023 | 5 833 890 ₸ | 94 095 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Ordjonikidze , Дом 165
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "PANDEX" — BIN 230140034847
Last registry change: 25.01.2023
LIMITED LIABILITY PARTNERSHIP "PANDEX" was registered on 25.01.2023. In 2025, estimated annual revenue was 13 277 734 ₸ and tax payments totaled 214 157 ₸.
LIMITED LIABILITY PARTNERSHIP "PANDEX": registration details and status
LIMITED LIABILITY PARTNERSHIP "PANDEX" (BIN 230140034847) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Ulica Ordjonikidze, House 165, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "PANDEX"
The head of LIMITED LIABILITY PARTNERSHIP "PANDEX" is Kim Irina Vladislavovna.
Verification of LIMITED LIABILITY PARTNERSHIP "PANDEX" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "PANDEX" appears in 1 court case (as defendant — 1, most recent date — 21.04.2025). Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PANDEX" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PANDEX" 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.