LIMITED LIABILITY PARTNERSHIP «PANDA SM»

Wholesale of a wide range of goods without any specification

BIN 241240028127
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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

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202628 052 272 ₸452 456 ₸
202512 130 982 ₸195 661 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Atyrau Region

House number and street

Street Qogali, House 9a

Locality

Atyrau Region

About LIMITED LIABILITY PARTNERSHIP «PANDA SM» — BIN 241240028127

Last registry change: 24.12.2024

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”. Registered address — Atyrau Region, Atirau A., Atirau, Street Qogali, House 9a, region — Atyrau 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. 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.

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