LIMITED LIABILITY PARTNERSHIP "PANDA INVESTMENT (PANDA INVESTMENT)"

Forwarding services

BIN 150940020724

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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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Contacts8

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201534 407 520 ₸554 960 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Kostanaiskaya oblast'

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: 6

Connections and affiliations

  • 43 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kul'Dzhanov Arman NurmuhanovichOfficer
LIMITED LIABILITY PARTNERSHIP "PANDA INVESTMENT (PANDA INVESTMENT)"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Ulica Karbisheva , Дом 53

Unit

КВ. 132

Locality

Kostanaiskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "PANDA INVESTMENT (PANDA INVESTMENT)" — BIN 150940020724

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "PANDA INVESTMENT (PANDA INVESTMENT)" was registered on 25.09.2015. In 2015, estimated annual revenue was 34 407 520 ₸ and tax payments totaled 554 960 ₸.

LIMITED LIABILITY PARTNERSHIP "PANDA INVESTMENT (PANDA INVESTMENT)": registration details and status

LIMITED LIABILITY PARTNERSHIP "PANDA INVESTMENT (PANDA INVESTMENT)" (BIN 150940020724) has the status “Ликвидация”; dissolution date — 19.02.2024. Registered address — Kostanaiskaya oblast' , Костанай Г.А., Г.Костанай, Ulica Karbisheva , Дом 53, КВ. 132, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "PANDA INVESTMENT (PANDA INVESTMENT)"

The head of LIMITED LIABILITY PARTNERSHIP "PANDA INVESTMENT (PANDA INVESTMENT)" is Kul'dzhanov Arman Nurmuhanovich. Previously, LIMITED LIABILITY PARTNERSHIP "PANDA INVESTMENT (PANDA INVESTMENT)" was headed by Kul'dzhanov Il'jas Ajtmuhanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "PANDA INVESTMENT (PANDA INVESTMENT)" in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.02.2023), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PANDA INVESTMENT (PANDA INVESTMENT)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PANDA INVESTMENT (PANDA INVESTMENT)" 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.

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