LIMITED LIABILITY PARTNERSHIP "PANDA COSMETICS"

Retail sale of cosmetics and toiletries in specialized stores that are commercial establishments with a sales area of ​​more than 2,000 sq.m (2,000 sq.m and above)

BIN 220840032814

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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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Bureau of National Statistics

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026343 728 ₸5 544 ₸
202424 286 702 ₸391 721 ₸
202395 815 296 ₸1 545 408 ₸

Business activity

Primary business activity OKED

47752
Retail sale of cosmetics and toiletries in specialized stores that are commercial establishments with a sales area of ​​more than 2,000 sq.m (2,000 sq.m and above)
Companies in this industry in Zapadno-Kazahstanskaya 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: 3

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kanatova Dinara RahmetollievnaDirector
LIMITED LIABILITY PARTNERSHIP "PANDA COSMETICS"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Zapadno-kazahstanskaya Oblast'

House number and street

Prospekt Abaya , Строение 59/1

Locality

Zapadno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "PANDA COSMETICS" — BIN 220840032814

Last registry change: 17.08.2022

LIMITED LIABILITY PARTNERSHIP "PANDA COSMETICS" was registered on 17.08.2022. In 2026, estimated annual revenue was 343 728 ₸ and tax payments totaled 5 544 ₸.

LIMITED LIABILITY PARTNERSHIP "PANDA COSMETICS": registration details and status

LIMITED LIABILITY PARTNERSHIP "PANDA COSMETICS" (BIN 220840032814) has the status “Active”. Registered address — Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Avenue Abaya, Stroenie 59/1, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Retail sale of cosmetics and toiletries in specialized stores that are commercial establishments with a sales area of ​​more than 2,000 sq.m (2,000 sq.m and above) (OKED 47752). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP "PANDA COSMETICS"

The head of LIMITED LIABILITY PARTNERSHIP "PANDA COSMETICS" is Kanatova Dinara Rahmetollievna.

Verification of LIMITED LIABILITY PARTNERSHIP "PANDA COSMETICS" 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 (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PANDA COSMETICS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PANDA COSMETICS" 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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