LIMITED LIABILITY PARTNERSHIP "SBK PANDA"

Other activities for the organization of recreation and entertainment

BIN 130740006852 · VAT 15001-0006608

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "SBK PANDA" is a llp registered on July 10, 2013 in Atyrau region. 13 years on the market. According to the registry, the company is active. Main business activity: Arts, entertainment and recreation. Company size: Small company.

Tax deductions for 2024: 9 080 ₸, 99% less than the year before. Takes part in public procurement: 6 contracts. 37 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts14

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2024562 960 ₸9 080 ₸
202385 883 020 ₸1 385 210 ₸
2022473 377 812 ₸7 635 126 ₸
2021215 319 800 ₸3 472 900 ₸
2020256 010 586 ₸4 129 203 ₸
2019472 378 000 ₸7 619 000 ₸
2018398 490 120 ₸6 427 260 ₸
2017327 689 840 ₸5 285 320 ₸
2016375 615 654 ₸6 058 317 ₸
201546 531 000 ₸750 500 ₸

Business activity

Primary business activity OKED

Other business activities OKED

46909
Wholesale of a wide range of goods without any specification
62020

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5
  • Government contracts: 6

Connections and affiliations

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 14 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Atyrau Region

House number and street

Street Mahambet Otemisuli, House 99

Locality

Atyrau region

About LIMITED LIABILITY PARTNERSHIP "SBK PANDA" — BIN 130740006852

Last registry change: 10.07.2013

LIMITED LIABILITY PARTNERSHIP "SBK PANDA" was registered on 10.07.2013. In 2024, estimated annual revenue was 562 960 ₸ and tax payments totaled 9 080 ₸. According to public sources: 6 government contracts.

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

LIMITED LIABILITY PARTNERSHIP "SBK PANDA" (BIN 130740006852) has the status “Active”. Registered address — Atyrau Region, Atirau A., Atirau, Street Mahambet Otemisuli, House 99, region — Atyrau region, Republic of Kazakhstan. Primary activity — Other activities for the organization of recreation and entertainment (OKED 93299) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SBK PANDA"

The head of LIMITED LIABILITY PARTNERSHIP "SBK PANDA" is Ashyqbaev Zhardem Zhaqsylyquly.

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

LIMITED LIABILITY PARTNERSHIP "SBK PANDA" appears in 1 court case (as plaintiff — 1, most recent date — 09.11.2020). Also on record: 5 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SBK PANDA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SBK PANDA" 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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