LIMITED LIABILITY PARTNERSHIP "PANDA INVESTMENT (PANDA INVESTMENT)"
Forwarding services
BIN 150940020724Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "PANDA INVESTMENT (PANDA INVESTMENT)" |
Name in Kazakh | "PANDA INVESTMENT (ПАНДА ИНВЕСТМЕНТ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PANDA INVESTMENT (PANDA INVESTMENT)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 19.02.2024 |
Address | Kostanay region, Kostanai G.A., G.Kostanai, Street Karbisheva, House 53, Apt. 132 |
Registration date | 25.09.2015 · 11 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 30.03.2022 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 34 407 520 ₸ | 554 960 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 43 total connections
- 12 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Street Karbisheva, House 53
Unit
Apt. 132
Locality
Kostanay region
About LIMITED LIABILITY PARTNERSHIP "PANDA INVESTMENT (PANDA INVESTMENT)" — BIN 150940020724
Last registry change: 30.03.2022
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 — Kostanay region, Kostanai G.A., G.Kostanai, Street Karbisheva, House 53, Apt. 132, region — Kostanay region, 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.