ТОО "PANDA LTD"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.
Procurement signals
Court cases
Arrests & encumbrances
Enforcement proceedings
Certificates
Licenses and permits
Summary
Министерство юстиции РКHas changed
Activities
52291 Транспортно-экспедиционные услуги
Транспортно-экспедиционные услуги
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022, partial: 0 ₸
- 2023: 2.3M ₸
- 2024: 397K ₸
- 2025: 0 ₸
- 2026, partial: 0 ₸
- 2021, partial: 0 ₸
- 2022, partial: 0 ₸
- 2023: 2.3M ₸
- 2024: 397K ₸
- 2025: 0 ₸
- 2026, partial: 0 ₸
| Year | Tax paid |
|---|---|
| 2021partial | 0 |
| 2022partial | 0 |
| 2023 | 2.3M ₸ |
| 2024 | 397K ₸ |
| 2025 | 0 |
| 2026partial | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- РИ
Райымбекова Индира Кайратовна
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
Active legal entity ТОО "PANDA LTD" (BIN 230140000911), Astana. Registered in 2023, 3 years on the market. The main line of business is warehousing and transport services. Enterprise category: small enterprise, up to 5 employees. No tax payments were received by the budget in 2025 (per the tax authority as of August 28, 2026). Open registry checks show no risk indicators for «PANDA LTD». The latest change to registration data: change of address (August 1, 2026). Founders: 1. The registry names Райымбекова Индира Кайратовна as director. Registry data current as of August 3, 2026.
Data sources and disclaimer
Sources: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.