LIMITED LIABILITY PARTNERSHIP «PENSON GROUP»
Gambling and betting activities
BIN 070340006656No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «PENSON GROUP» |
Name in Kazakh | «PENSON GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PENSON GROUP" |
Previous names | ТОО "PENSON GROUP" |
Status | Active |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Asfaltnaya, House 22 |
Registration date | 12.03.2007 · 19 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Arts, entertainment and recreation |
Number of employees | 0 |
Last re-registration date | 12.03.2007 |
Branches |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 67 725 452 ₸ | 1 092 346 ₸ |
| 2019 | 123 798 252 ₸ | 1 996 746 ₸ |
| 2018 | 7 874 481 678 ₸ | 127 007 769 ₸ |
| 2017 | 23 275 401 028 ₸ | 375 409 694 ₸ |
| 2016 | 30 379 789 386 ₸ | 489 996 603 ₸ |
| 2015 | 26 762 879 080 ₸ | 431 659 340 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 49 total connections
- 24 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Asfaltnaya, House 22
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «PENSON GROUP» — BIN 070340006656
Last registry change: 12.03.2007
LIMITED LIABILITY PARTNERSHIP «PENSON GROUP» was registered on 12.03.2007. In 2020, estimated annual revenue was 67 725 452 ₸ and tax payments totaled 1 092 346 ₸. According to public sources: 1 branch.
LIMITED LIABILITY PARTNERSHIP «PENSON GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «PENSON GROUP» (BIN 070340006656) has the status “Active”. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Asfaltnaya, House 22, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Gambling and betting activities (OKED 92000). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP «PENSON GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «PENSON GROUP» is Grjaznov Sergej Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP «PENSON GROUP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «PENSON GROUP» appears in 7 court cases (as plaintiff — 2, as defendant — 5, most recent date — 29.08.2020). Also on record: 9 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «PENSON GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «PENSON 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.