LIMITED LIABILITY PARTNERSHIP «PANDA PAY TECHNOLOGY LIMITED»
Monetary intermediation of other financial institutions
BIN 241240031246No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «PANDA PAY TECHNOLOGY LIMITED» |
Name in Kazakh | «PANDA PAY TECHNOLOGY LIMITED» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PANDA PAY TECHNOLOGY LIMITED" |
Previous names | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "AQUILA PAY TECHNOLOGY (АКВИЛА ПЭЙ ТЕХНОЛОДЖИ)" |
Status | Active |
Address | Almaty, Auezovskii Raion, Street Riskulbekova, House 39a |
Registration date | 25.12.2024 · 1 year 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 25.12.2024 |
Branches | Not found |
Contacts4
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 33 total connections
- 12 by founders
- 6 by address
- 6 by management
- 4 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 Riskulbekova, House 39a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «PANDA PAY TECHNOLOGY LIMITED» — BIN 241240031246
Last registry change: 25.12.2024
LIMITED LIABILITY PARTNERSHIP «PANDA PAY TECHNOLOGY LIMITED» was registered on 25.12.2024.
LIMITED LIABILITY PARTNERSHIP «PANDA PAY TECHNOLOGY LIMITED»: registration details and status
LIMITED LIABILITY PARTNERSHIP «PANDA PAY TECHNOLOGY LIMITED» (BIN 241240031246) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Street Riskulbekova, House 39a, region — Almaty, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «PANDA PAY TECHNOLOGY LIMITED»
The head of LIMITED LIABILITY PARTNERSHIP «PANDA PAY TECHNOLOGY LIMITED» is Musa Araj.
Verification of LIMITED LIABILITY PARTNERSHIP «PANDA PAY TECHNOLOGY LIMITED» in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «PANDA PAY TECHNOLOGY LIMITED» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «PANDA PAY TECHNOLOGY LIMITED» 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.