PANDA EXPRESS GROUP, ТОО
Транспортно-экспедиционные услуги
БИН 240240021236Get 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 GROUP"stat.gov.kz |
Name in Kazakh | "PANDA EXPRESS GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PANDA EXPRESS GROUP" |
Previous names | ТОО "PANDA EXPRESS GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Алматы, Алмалинский Район, Улица Богенбай Батыра, Дом 279, Н.П. 172 |
Registration date | 17.02.2024 · 2 года 7 месяцев |
Leaders | |
Ownership type | Частная собственность |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Транспорт и складирование |
Number of employees | 0 |
Last re-registration date | 17.02.2024 |
Branches | Not found |
Contacts7
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2026 | 49 157 878 ₸ | 792 869 ₸ |
| 2025 | 57 370 150 ₸ | 925 325 ₸ |
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 |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 4
Links and affiliates
- 42 total connections
- 12 by founders
- 6 by address
- 12 by leaders
- 7 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Алматы
House number and street
Улица Богенбай Батыра, Дом 279
Room
Н.П. 172
Locality
Алматы
Description
Company PANDA EXPRESS GROUP, ТОО was registered on 17.02.2024. In 2026, the estimated annual revenue was 49 157 878 ₸, tax deductions — 792 869 ₸.
| Status | Действующее |
| БИН | 240240021236 |
| Registration date | 17.02.2024 |
| Legal address | Алматы, Алмалинский Район, Улица Богенбай Батыра, Дом 279, Н.П. 172 |
| Region | Алматы |
| Activity type | Транспортно-экспедиционные услуги (OKED 52291) |
| Number of employees | 5 |
| Leaders | Jusupova Zul'fija Isharovna, Sanan Aman |
| Events | Count 3 · Last date 01.11.2024 |
Data updated: 17.02.2024
Frequently asked questions
According to the official registry, PANDA EXPRESS GROUP, ТОО is an active company, status: Действующее. Information is current as of 17.02.2024.
The BIN of PANDA EXPRESS GROUP, ТОО is 240240021236. Registration date — 17.02.2024, jurisdiction — Kazakhstan.
According to the registry, the head of PANDA EXPRESS GROUP, ТОО is Jusupova Zul'Fija Isharovna (Director).
The legal address of PANDA EXPRESS GROUP, ТОО: Алматы, Алмалинский Район, Улица Богенбай Батыра, Дом 279, Н.П. 172.
The main activity of PANDA EXPRESS GROUP, ТОО is Транспортно-экспедиционные услуги (code 52291).
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