LIMITED LIABILITY PARTNERSHIP «PANDA EXPRESS GROUP»
Forwarding services
BIN 240240021236No sign-up or report credits required
Contacts7
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Full legal name | LIMITED LIABILITY PARTNERSHIP «PANDA EXPRESS GROUP» |
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 | Active |
Address | Almaty, Almalinskii Raion, Street Bogenbai Batira, House 279, N.P. 172 |
Registration date | 17.02.2024 · 2 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 17.02.2024 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 49 157 878 ₸ | 792 869 ₸ |
| 2025 | 57 370 150 ₸ | 925 325 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 42 total connections
- 12 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Fines and administrative penalties
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 Bogenbai Batira, House 279
Unit
N.P. 172
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «PANDA EXPRESS GROUP» — BIN 240240021236
Last registry change: 17.02.2024
LIMITED LIABILITY PARTNERSHIP «PANDA EXPRESS GROUP» was registered on 17.02.2024. In 2026, estimated annual revenue was 49 157 878 ₸ and tax payments totaled 792 869 ₸.
LIMITED LIABILITY PARTNERSHIP «PANDA EXPRESS GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «PANDA EXPRESS GROUP» (BIN 240240021236) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Bogenbai Batira, House 279, N.P. 172, region — Almaty, 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 GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «PANDA EXPRESS GROUP» is Jusupova Zul'fija Isharovna. Previously, LIMITED LIABILITY PARTNERSHIP «PANDA EXPRESS GROUP» was headed by Sanan Aman.
Verification of LIMITED LIABILITY PARTNERSHIP «PANDA EXPRESS GROUP» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.11.2024). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «PANDA EXPRESS GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «PANDA EXPRESS GROUP» 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.