LIMITED LIABILITY PARTNERSHIP "PANDA RETAJL"
Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 250740012633Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "PANDA RETAJL" |
Name in Kazakh | "ПАНДА РЕТАЙЛ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PANDA RETAJL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 15 , Дом 37, КВ. 69 |
Registration date | 11.07.2025 · 1 year 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 11.07.2025 |
Branches | Not found |
Contacts2
Business activity
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: 5
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 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
Mangistauskaya Oblast'
House number and street
Mikroraion 15 , Дом 37
Unit
КВ. 69
Locality
Mangistauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "PANDA RETAJL" — BIN 250740012633
Last registry change: 11.07.2025
LIMITED LIABILITY PARTNERSHIP "PANDA RETAJL" was registered on 11.07.2025.
LIMITED LIABILITY PARTNERSHIP "PANDA RETAJL": registration details and status
LIMITED LIABILITY PARTNERSHIP "PANDA RETAJL" (BIN 250740012633) has the status “Active”. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 15 , Дом 37, КВ. 69, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 46341). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "PANDA RETAJL"
The head of LIMITED LIABILITY PARTNERSHIP "PANDA RETAJL" is Asanov Sergej Anatol'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "PANDA RETAJL" in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PANDA RETAJL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PANDA RETAJL" 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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