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 170640028986No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «PANDA SAUDA» |
Name in Kazakh | «PANDA SAUDA» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PANDA SAUDA" |
Previous names | ТОО "PANDA SAUDA" |
Status | Active |
Address | Astana, Raion Almaty, Avenue Abilai Hana, House 11/1, Apt. 6 |
Registration date | 27.06.2017 · 9 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.06.2017 |
Branches | Not found |
Contacts16
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 268 956 ₸ | 4 338 ₸ |
| 2019 | 2 545 100 ₸ | 41 050 ₸ |
| 2018 | 83 465 578 ₸ | 1 346 219 ₸ |
| 2017 | 13 153 858 ₸ | 212 159 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Avenue Abilai Hana, House 11/1
Unit
Apt. 6
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «PANDA SAUDA» — BIN 170640028986
Last registry change: 27.06.2017
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”. Registered address — Astana, Raion Almaty, Avenue Abilai Hana, House 11/1, Apt. 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.