LIMITED LIABILITY PARTNERSHIP "PANDA SM"
Wholesale of a wide range of goods without any specification
BIN 241240028127Full legal name | LIMITED LIABILITY PARTNERSHIP "PANDA SM"stat.gov.kz |
Name in Kazakh | "PANDA SM" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PANDA SM" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Atirauskaya Oblast, Atirau A., Atirau, Ulica Qogali, House 9a |
Registration date | 24.12.2024 · 1 year 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 24.12.2024 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 28 052 272 ₸ | 452 456 ₸ |
| 2025 | 12 130 982 ₸ | 195 661 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Atirauskaya Oblast'
House number and street
Ulica Qogali , Дом 9а
Locality
Atirauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "PANDA SM" — BIN 241240028127
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "PANDA SM" was registered on 24.12.2024. In 2026, estimated annual revenue was 28 052 272 ₸ and tax payments totaled 452 456 ₸.
LIMITED LIABILITY PARTNERSHIP "PANDA SM": registration details and status
LIMITED LIABILITY PARTNERSHIP "PANDA SM" (BIN 241240028127) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "PANDA SM" has been operating for 1 year 8 months, since 24.12.2024. Registered address — Atirauskaya Oblast, Atirau A., Atirau, Ulica Qogali, House 9a, region — Atirauskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "PANDA SM"
The head of LIMITED LIABILITY PARTNERSHIP "PANDA SM" is Zhakieva Sabila Bahtygereevna.
Verification of LIMITED LIABILITY PARTNERSHIP "PANDA SM" 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 SM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PANDA SM" 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.
Frequently asked questions
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