LIMITED LIABILITY PARTNERSHIP «PANDA GROUP»
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 160540022654No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «PANDA GROUP» |
Name in Kazakh | «PANDA GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PANDA GROUP" |
Previous names | ТОО "PANDA GROUP" |
Status | Ликвидация |
Liquidation date | 24.01.2025 |
Address | Atyrau Region, Atirau A., Atirau, Street Sabir Bekmagambetov, 193 |
Registration date | 25.05.2016 · 10 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 356 002 ₸ | 21 871 ₸ |
| 2019 | 26 073 914 ₸ | 420 547 ₸ |
| 2018 | 197 371 854 ₸ | 3 183 417 ₸ |
| 2017 | 175 064 564 ₸ | 2 823 622 ₸ |
| 2016 | 110 608 620 ₸ | 1 784 010 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 45 total connections
- 12 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Atyrau Region
House number and street
Street Sabir Bekmagambetov, 193
Locality
Atyrau Region
About LIMITED LIABILITY PARTNERSHIP «PANDA GROUP» — BIN 160540022654
LIMITED LIABILITY PARTNERSHIP «PANDA GROUP» was registered on 25.05.2016. In 2020, estimated annual revenue was 1 356 002 ₸ and tax payments totaled 21 871 ₸.
LIMITED LIABILITY PARTNERSHIP «PANDA GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «PANDA GROUP» (BIN 160540022654) has the status “Ликвидация”; dissolution date — 24.01.2025. Registered address — Atyrau Region, Atirau A., Atirau, Street Sabir Bekmagambetov, 193, region — Atyrau Region, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «PANDA GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «PANDA GROUP» is Nagalova Marija Vladimirovna. Previously, LIMITED LIABILITY PARTNERSHIP «PANDA GROUP» was headed by Kaliev Talgat Nazarovich.
Verification of LIMITED LIABILITY PARTNERSHIP «PANDA GROUP» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «PANDA GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «PANDA GROUP» 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.