LIMITED LIABILITY PARTNERSHIP "PANDA PAY TECHNOLOGY LIMITED"

Monetary intermediation of other financial institutions

BIN 241240031246

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64199
Monetary intermediation of other financial institutions
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 33 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Musa ArajDirector
LIMITED LIABILITY PARTNERSHIP "PANDA PAY TECHNOLOGY LIMITED"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Riskulbekova , Дом 39а

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, Ulica 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.

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