PANDA EXPRESS LOGISTICS, ТОО
Транспортно-экспедиционные услуги
БИН 230840004305 · НДС 62001-1047795Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "PANDA EXPRESS LOGISTICS"stat.gov.kz |
Name in Kazakh | "PANDA EXPRESS LOGISTICS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PANDA EXPRESS LOGISTICS" |
Previous names | ТОО "PANDA EXPRESS LOGISTICS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Астана, Район Нұра, Проспект Улы Дала, Дом 31, КВ. 282 |
Registration date | 02.08.2023 · 3 года 1 месяц |
Leaders | |
Ownership type | Частная собственность |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Транспорт и складирование |
Number of employees | 0 |
Last re-registration date | 02.08.2023 |
Branches | Not found |
Contacts8
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2026 | 17 004 058 ₸ | 274 259 ₸ |
| 2025 | 214 382 360 ₸ | 3 457 780 ₸ |
| 2024 | 258 349 660 ₸ | 4 166 930 ₸ |
| 2023 | 7 364 360 ₸ | 118 780 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 5
Links and affiliates
- 31 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 8 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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Risks
Checks with identified risk: 1 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
Address
Country
Kazakhstan
Region
Астана
House number and street
Проспект Улы Дала, Дом 31
Room
КВ. 282
Locality
Астана
Description
Company PANDA EXPRESS LOGISTICS, ТОО was registered on 02.08.2023. In 2026, the estimated annual revenue was 17 004 058 ₸, tax deductions — 274 259 ₸.
| Status | Действующее |
| БИН | 230840004305 |
| Registration date | 02.08.2023 |
| Legal address | Астана, Район Нұра, Проспект Улы Дала, Дом 31, КВ. 282 |
| Region | Астана |
| Activity type | Транспортно-экспедиционные услуги (OKED 52291) |
| Number of employees | 5 |
| Leaders | Ibragimova Akmaral Oralovna |
| Events | Count 2 · Last date 01.07.2024 |
Data updated: 02.08.2023
Frequently asked questions
According to the official registry, PANDA EXPRESS LOGISTICS, ТОО is an active company, status: Действующее. Information is current as of 02.08.2023.
The BIN of PANDA EXPRESS LOGISTICS, ТОО is 230840004305. Registration date — 02.08.2023, jurisdiction — Kazakhstan.
According to the registry, the head of PANDA EXPRESS LOGISTICS, ТОО is Ibragimova Akmaral Oralovna (Director).
The legal address of PANDA EXPRESS LOGISTICS, ТОО: Астана, Район Нұра, Проспект Улы Дала, Дом 31, КВ. 282.
The main activity of PANDA EXPRESS LOGISTICS, ТОО is Транспортно-экспедиционные услуги (code 52291).
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