LIMITED LIABILITY PARTNERSHIP "PAN DATA"
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 180240040695 · VAT 62001-1028692Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "PAN DATA"stat.gov.kz |
Name in Kazakh | "PAN DATA" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PAN DATA" |
Previous names | ТОО "AB FINANCE", ТОО "PAN DATA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Esil, Ulica Sauran, 48 |
Registration date | 28.02.2018 · 8 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 28.02.2018 |
Branches | Not found |
Contacts19
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 524 494 642 ₸ | 8 459 591 ₸ |
| 2022 | 1 009 526 222 ₸ | 16 282 681 ₸ |
| 2021 | 407 242 164 ₸ | 6 568 422 ₸ |
| 2019 | 21 120 300 ₸ | 340 650 ₸ |
| 2018 | 15 994 450 ₸ | 257 975 ₸ |
Business activity
Primary business activity OKED
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: 4
- Government contracts: 1
Connections and affiliations
- 60 total connections
- 18 by founders
- 6 by address
- 12 by management
- 19 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
Astana
House number and street
Ulica Sauran , 48
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "PAN DATA" — BIN 180240040695
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "PAN DATA" was registered on 28.02.2018. In 2023, estimated annual revenue was 524 494 642 ₸ and tax payments totaled 8 459 591 ₸. According to public sources: 1 government contract.
LIMITED LIABILITY PARTNERSHIP "PAN DATA": registration details and status
LIMITED LIABILITY PARTNERSHIP "PAN DATA" (BIN 180240040695) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "PAN DATA" has been operating for 8 years 6 months, since 28.02.2018. Registered address — Astana, Raion Esil, Ulica Sauran, 48, region — Astana, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "PAN DATA"
The head of LIMITED LIABILITY PARTNERSHIP "PAN DATA" is Moskvin Andrej Nikolaevich. Previously, LIMITED LIABILITY PARTNERSHIP "PAN DATA" was headed by Tojshybekov Amre Ermekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "PAN DATA" in official registries of the Republic of Kazakhstan
Also on record: 5 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PAN DATA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PAN DATA" 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "EURASIA TRADE GROUP"
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets · Financial and insurance activitiesРАХИМОВ МИРХАТ КАКЕНОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "TRUE TRUST"
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets · Financial and insurance activitiesИДРИСОВ СУЛТАН КУЛАХМЕТОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "NADIN TRADE"
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets · Financial and insurance activitiesМУСАМБАЕВ АСХАТ МАНАПОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "MAGNIT EXCHANGE"
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets · Financial and insurance activitiesИСАЕВ РАМАЗАН ТАХИРҰЛЫ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "JEWELPAY GROUP"
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets · Financial and insurance activitiesКАБДУЛЛИН МАРАТ КИНАЯТОВИЧ— Director
small · 1 - 5 pers.