LIMITED LIABILITY PARTNERSHIP "PANDA TRADE"
Wholesale of a wide range of goods without any specification
BIN 240140022914No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "PANDA TRADE" |
Name in Kazakh | "PANDA TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PANDA TRADE" |
Previous names | ТОО "PANDA TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Street Aimanova, House 126 |
Registration date | 19.01.2024 · 2 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.01.2024 |
Branches | Not found |
Contacts2
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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
Street Aimanova, House 126
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "PANDA TRADE" — BIN 240140022914
Last registry change: 19.01.2024
LIMITED LIABILITY PARTNERSHIP "PANDA TRADE" was registered on 19.01.2024.
LIMITED LIABILITY PARTNERSHIP "PANDA TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "PANDA TRADE" (BIN 240140022914) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Aimanova, House 126, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "PANDA TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "PANDA TRADE" is Go Chzhentsze.
Verification of LIMITED LIABILITY PARTNERSHIP "PANDA TRADE" 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 (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PANDA TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PANDA TRADE" 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.