LIMITED LIABILITY PARTNERSHIP "PANDA SAUDA"

Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

BIN 170640028986

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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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Contacts16

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2022268 956 ₸4 338 ₸
20192 545 100 ₸41 050 ₸
201883 465 578 ₸1 346 219 ₸
201713 153 858 ₸212 159 ₸

Business activity

Primary business activity OKED

47191
Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.
Companies in this industry in Astana

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 63 total connections
  • 24 by founders
  • 6 by address
  • 12 by management
  • 16 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shajkislamina Zhanna SajlauovnaDirector
LIMITED LIABILITY PARTNERSHIP "PANDA SAUDA"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Abilai Hana , Дом 11/1

Unit

КВ. 6

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "PANDA SAUDA" — BIN 170640028986

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "PANDA SAUDA" was registered on 27.06.2017. In 2022, estimated annual revenue was 268 956 ₸ and tax payments totaled 4 338 ₸.

LIMITED LIABILITY PARTNERSHIP "PANDA SAUDA": registration details and status

LIMITED LIABILITY PARTNERSHIP "PANDA SAUDA" (BIN 170640028986) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "PANDA SAUDA" has been operating for 9 years 2 months, since 27.06.2017. Registered address — Astana , Район Алматы, Prospekt Abilai Hana , Дом 11/1, КВ. 6, region — Astana, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "PANDA SAUDA"

The head of LIMITED LIABILITY PARTNERSHIP "PANDA SAUDA" is Shajkislamina Zhanna Sajlauovna. Previously, LIMITED LIABILITY PARTNERSHIP "PANDA SAUDA" was headed by Shvarts Maksim Vladimirovich.

Verification of LIMITED LIABILITY PARTNERSHIP "PANDA SAUDA" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "PANDA SAUDA" appears in 1 court case (as plaintiff — 1, most recent date — 02.07.2024). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PANDA SAUDA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PANDA SAUDA" 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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