LIMITED LIABILITY PARTNERSHIP «PANDORA INVEST»
Wholesale of a wide range of goods without any specification
BIN 170840026421No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «PANDORA INVEST» |
Name in Kazakh | «PANDORA INVEST» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PANDORA INVEST" |
Previous names | ТОО "PANDORA INVEST" |
Status | Active |
Address | North kazakhstan region, Petropavlovsk G.A., G.Petropavlovsk, Street Kazahstanskoi Pravdi, House 66, Office 215 |
Registration date | 22.08.2017 · 9 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.08.2017 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 4 449 864 ₸ | 71 772 ₸ |
| 2018 | 124 182 838 ₸ | 2 002 949 ₸ |
| 2017 | 39 254 246 ₸ | 633 133 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 93
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
North Kazakhstan Region
House number and street
Street Kazahstanskoi Pravdi, House 66
Unit
Office 215
Locality
North Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «PANDORA INVEST» — BIN 170840026421
Last registry change: 22.08.2017
LIMITED LIABILITY PARTNERSHIP «PANDORA INVEST» was registered on 22.08.2017. In 2019, estimated annual revenue was 4 449 864 ₸ and tax payments totaled 71 772 ₸. According to public sources: 93 government contracts.
LIMITED LIABILITY PARTNERSHIP «PANDORA INVEST»: registration details and status
LIMITED LIABILITY PARTNERSHIP «PANDORA INVEST» (BIN 170840026421) has the status “Active”. Registered address — North kazakhstan region, Petropavlovsk G.A., G.Petropavlovsk, Street Kazahstanskoi Pravdi, House 66, Office 215, region — North Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «PANDORA INVEST»
The head of LIMITED LIABILITY PARTNERSHIP «PANDORA INVEST» is Bajtoq Adilet Serikzhanuly.
Verification of LIMITED LIABILITY PARTNERSHIP «PANDORA INVEST» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «PANDORA INVEST» appears in 26 court cases (as plaintiff — 4, as defendant — 22, most recent date — 03.04.2019). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «PANDORA INVEST» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «PANDORA INVEST» 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.