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 62001-1028692No sign-up or report credits required
Contacts19
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Full legal name | LIMITED LIABILITY PARTNERSHIP «PAN DATA» |
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 | Active |
Address | Astana, Raion Esil, Street 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 |
Bureau of National StatisticsData updated: 17.06.2026
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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 1
Connections and affiliations
- 60 total connections
- 18 by founders
- 6 by address
- 12 by management
- 19 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Sauran, 48
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «PAN DATA» — BIN 180240040695
Last registry change: 28.02.2018
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”. Registered address — Astana, Raion Esil, Street 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.