LIMITED LIABILITY PARTNERSHIP "PANDA SNAB (PANDA SNAB)"
Wholesale of a wide range of goods without any specification
BIN 200240002262Full legal name | LIMITED LIABILITY PARTNERSHIP "PANDA SNAB (PANDA SNAB)"stat.gov.kz |
Name in Kazakh | "PANDA SNAB (ПАНДА СНАБ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PANDA SNAB (PANDA SNAB)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.01.2024 |
Address | Almatinskaya Oblast, Talgarskii Raion, Talgarskaya A., Talgar, Ulica T.Bokin, 13 |
Registration date | 03.02.2020 · 6 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.02.2020 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 566 680 ₸ | 9 140 ₸ |
| 2020 | 275 280 ₸ | 4 440 ₸ |
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: 6
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 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
Almatinskaya Oblast'
House number and street
Ulica T.Bokin , 13
Locality
Almatinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "PANDA SNAB (PANDA SNAB)" — BIN 200240002262
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "PANDA SNAB (PANDA SNAB)" was registered on 03.02.2020. In 2023, estimated annual revenue was 566 680 ₸ and tax payments totaled 9 140 ₸.
LIMITED LIABILITY PARTNERSHIP "PANDA SNAB (PANDA SNAB)": registration details and status
LIMITED LIABILITY PARTNERSHIP "PANDA SNAB (PANDA SNAB)" (BIN 200240002262) has the status “Ликвидация”; dissolution date — 17.01.2024. Registered address — Almatinskaya Oblast, Talgarskii Raion, Talgarskaya A., Talgar, Ulica T.Bokin, 13, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "PANDA SNAB (PANDA SNAB)"
The head of LIMITED LIABILITY PARTNERSHIP "PANDA SNAB (PANDA SNAB)" is Dunbaev Ajbek Abduvaliuly.
Verification of LIMITED LIABILITY PARTNERSHIP "PANDA SNAB (PANDA SNAB)" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PANDA SNAB (PANDA SNAB)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PANDA SNAB (PANDA SNAB)" 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
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