LIMITED LIABILITY PARTNERSHIP «PANDORA LTD»
Wholesale of a wide range of goods without any specification
BIN 130840008169No sign-up or report credits required
Contacts2
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Full legal name | LIMITED LIABILITY PARTNERSHIP «PANDORA LTD» |
Name in Kazakh | «PANDORA LTD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PANDORA LTD" |
Previous names | ТОО "PANDORA LTD" |
Status | Active |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Astana, Microdistrict 11, 22a |
Registration date | 12.08.2013 · 13 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.08.2013 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 015 560 ₸ | 16 380 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Aktobe Region, Aktobe A., Aktobe, Raion Astana, Microdistrict 11, 22a
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «PANDORA LTD» — BIN 130840008169
Last registry change: 12.08.2013
LIMITED LIABILITY PARTNERSHIP «PANDORA LTD» was registered on 12.08.2013. In 2020, estimated annual revenue was 1 015 560 ₸ and tax payments totaled 16 380 ₸.
LIMITED LIABILITY PARTNERSHIP «PANDORA LTD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «PANDORA LTD» (BIN 130840008169) has the status “Active”. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Microdistrict 11, 22a, region — Aktobe 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 «PANDORA LTD»
The head of LIMITED LIABILITY PARTNERSHIP «PANDORA LTD» is Latypov Sergej L'vovich.
Verification of LIMITED LIABILITY PARTNERSHIP «PANDORA LTD» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «PANDORA LTD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «PANDORA LTD» 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.