LIMITED LIABILITY PARTNERSHIP «BOL'SHOJ PANDA»
Wholesale of a wide range of goods without any specification
BIN 190540006310No sign-up or report credits required
Contacts9
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Full legal name | LIMITED LIABILITY PARTNERSHIP «BOL'SHOJ PANDA» |
Name in Kazakh | «БОЛЬШОЙ ПАНДА» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BOL'SHOJ PANDA" |
Status | Ликвидация |
Liquidation date | 20.04.2023 |
Address | East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Kanisha Satpaeva, House 2 |
Registration date | 08.05.2019 · 7 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.04.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 377 332 ₸ | 6 086 ₸ |
| 2021 | 46 376 ₸ | 748 ₸ |
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
- 44 total connections
- 12 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Avenue Kanisha Satpaeva, House 2
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «BOL'SHOJ PANDA» — BIN 190540006310
Last registry change: 21.04.2023
LIMITED LIABILITY PARTNERSHIP «BOL'SHOJ PANDA» was registered on 08.05.2019. In 2022, estimated annual revenue was 377 332 ₸ and tax payments totaled 6 086 ₸.
LIMITED LIABILITY PARTNERSHIP «BOL'SHOJ PANDA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «BOL'SHOJ PANDA» (BIN 190540006310) has the status “Ликвидация”; dissolution date — 20.04.2023. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Kanisha Satpaeva, House 2, region — East 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 «BOL'SHOJ PANDA»
The head of LIMITED LIABILITY PARTNERSHIP «BOL'SHOJ PANDA» is Hasenov Damir Sajlaubekovich.
Verification of LIMITED LIABILITY PARTNERSHIP «BOL'SHOJ PANDA» in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.01.2023), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «BOL'SHOJ PANDA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «BOL'SHOJ PANDA» 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.