LIMITED LIABILITY PARTNERSHIP "PANDA LAMIAN"

Other catering activities n.e.c.

BIN 210840029377

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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 "PANDA LAMIAN" is a llp registered on August 25, 2021 in Almaty. 5 years on the market. According to the registry, the company is active. Main business activity: Provision of accommodation and food services. Company size: Small company.

Tax deductions for 2024: 25 844 ₸, 69% less than the year before. 39 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.

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20241 602 328 ₸25 844 ₸
20235 115 930 ₸82 515 ₸

Business activity

Primary business activity OKED

Other business activities OKED

52299
Other forwarding activities

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 39 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 10 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

Almaty

House number and street

Avenue Ermek Serkebaev, House 47

Unit

N.P. 7

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "PANDA LAMIAN" — BIN 210840029377

Last registry change: 25.08.2021

LIMITED LIABILITY PARTNERSHIP "PANDA LAMIAN" was registered on 25.08.2021. In 2024, estimated annual revenue was 1 602 328 ₸ and tax payments totaled 25 844 ₸.

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

LIMITED LIABILITY PARTNERSHIP "PANDA LAMIAN" (BIN 210840029377) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Ermek Serkebaev, House 47, N.P. 7, region — Almaty, Republic of Kazakhstan. Primary activity — Other catering activities n.e.c. (OKED 56299) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "PANDA LAMIAN"

The head of LIMITED LIABILITY PARTNERSHIP "PANDA LAMIAN" is Kemelhan Zhanbolat Qanatuly.

Verification of LIMITED LIABILITY PARTNERSHIP "PANDA LAMIAN" 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 LAMIAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PANDA LAMIAN" 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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