LIMITED LIABILITY PARTNERSHIP "PANDA EXPRESS LOGISTICS"

Forwarding services

BIN 230840004305 · VAT 62001-1047795

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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

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202617 004 058 ₸274 259 ₸
2025214 382 360 ₸3 457 780 ₸
2024258 349 660 ₸4 166 930 ₸
20237 364 360 ₸118 780 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Uli Dala , Дом 31

Unit

КВ. 282

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "PANDA EXPRESS LOGISTICS" — BIN 230840004305

Last registry change: 02.08.2023

LIMITED LIABILITY PARTNERSHIP "PANDA EXPRESS LOGISTICS" was registered on 02.08.2023. In 2026, estimated annual revenue was 17 004 058 ₸ and tax payments totaled 274 259 ₸.

LIMITED LIABILITY PARTNERSHIP "PANDA EXPRESS LOGISTICS": registration details and status

LIMITED LIABILITY PARTNERSHIP "PANDA EXPRESS LOGISTICS" (BIN 230840004305) has the status “Active”. Registered address — Astana , Район Нұра, Prospekt Uli Dala , Дом 31, КВ. 282, region — Astana, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "PANDA EXPRESS LOGISTICS"

The head of LIMITED LIABILITY PARTNERSHIP "PANDA EXPRESS LOGISTICS" is Ibragimova Akmaral Oralovna.

Verification of LIMITED LIABILITY PARTNERSHIP "PANDA EXPRESS LOGISTICS" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PANDA EXPRESS LOGISTICS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PANDA EXPRESS LOGISTICS" 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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