ТОО "PANDA EXPRESS LOGISTICS"
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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 РКActivities
52291 Транспортно-экспедиционные услуги
Транспортно-экспедиционные услуги
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022, partial: 0 ₸
- 2023, partial: 118.8K ₸
- 2024: 4.2M ₸
- 2025: 3.5M ₸
- 2026, partial: 662.6K ₸
- 2021, partial: 0 ₸
- 2022, partial: 0 ₸
- 2023, partial: 118.8K ₸
- 2024: 4.2M ₸
- 2025: 3.5M ₸
- 2026, partial: 662.6K ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 0 | 0 |
| 2022partial | 0 | 0 |
| 2023partial | 118.8K ₸ | 0 |
| 2024 | 4.2M ₸ | 3.2K ₸ |
| 2025 | 3.5M ₸ | 0 |
| 2026partial | 662.6K ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ИА
Ибрагимова Акмарал Ораловна
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
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Media mentions
Company summary
Active legal entity ТОО "PANDA EXPRESS LOGISTICS" (BIN 230840004305), Astana. Registered in 2023, 3 years on the market. Main activity: warehousing and transport services. Small enterprise, headcount: up to 5 employees. Tax payments received by the budget in 2025: 3.5M ₸ (per the tax authority as of November 15, 2026). Automated screening of open registries found no risk indicators for «PANDA EXPRESS LOGISTICS». Structure on record: 1 founder. The registry names Ибрагимова Акмарал Ораловна as director. Registry snapshot dated June 11, 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.