PANDA INVESTMENT (ПАНДА ИНВЕСТМЕНТ), ТОО
Транспортно-экспедиционные услуги
БИН 150940020724Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "PANDA INVESTMENT (ПАНДА ИНВЕСТМЕНТ)"stat.gov.kz |
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 | Костанайская область, Костанай Г.А., Г.Костанай, Улица Карбышева, Дом 53, КВ. 132 |
Registration date | 25.09.2015 · 10 лет 10 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Транспорт и складирование |
Number of employees | 0 |
Last re-registration date | 30.03.2022 |
Branches | Not found |
Contacts8
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2015 | 34 407 520 ₸ | 554 960 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 5
Links and affiliates
- 43 total connections
- 12 by founders
- 6 by address
- 12 by leaders
- 8 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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PANDA INVESTMENT (ПАНДА ИНВЕСТМЕНТ), ТОО
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Костанайская Область
House number and street
Улица Карбышева, Дом 53
Room
КВ. 132
Locality
Костанайская область
Description
Company PANDA INVESTMENT (ПАНДА ИНВЕСТМЕНТ), ТОО was registered on 25.09.2015.
Legal address: Костанайская область, Костанай Г.А., Г.Костанай, Улица Карбышева, Дом 53, КВ. 132.
The main activity is Транспорт и складирование.
Leaders — Kul'dzhanov Arman Nurmuhanovich, Kul'dzhanov Il'jas Ajtmuhanovich.
In 2015, the estimated annual revenue was 34 407 520 ₸, tax deductions — 554 960 ₸.
The company was liquidated on 19.02.2024.
Upon registration the organization was assigned BIN 150940020724.