LIMITED LIABILITY PARTNERSHIP "SP PANDA TEXTILES"

Wholesale of textiles

BIN 190640016163

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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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Contacts7

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Contracts with quasi-governmental organizations

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Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhumabekov Serik NurkijasovichDirector
LIMITED LIABILITY PARTNERSHIP "SP PANDA TEXTILES"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica Qarasai Batir , 2

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SP PANDA TEXTILES" — BIN 190640016163

Last registry change: 14.06.2019

LIMITED LIABILITY PARTNERSHIP "SP PANDA TEXTILES" was registered on 14.06.2019.

LIMITED LIABILITY PARTNERSHIP "SP PANDA TEXTILES": registration details and status

LIMITED LIABILITY PARTNERSHIP "SP PANDA TEXTILES" (BIN 190640016163) has the status “Active”. Registered address — Almatinskaya Oblast, Talgarskii Raion, Talgarskaya A., Talgar, Ulica Qarasai Batir, 2, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of textiles (OKED 46410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SP PANDA TEXTILES"

The head of LIMITED LIABILITY PARTNERSHIP "SP PANDA TEXTILES" is Zhumabekov Serik Nurkijasovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SP PANDA TEXTILES" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SP PANDA TEXTILES" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SP PANDA TEXTILES" 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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