PENSON GROUP, ТОО
Деятельность по организации азартных игр и заключению пари
БИН 070340006656Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "PENSON GROUP"stat.gov.kz |
Name in Kazakh | "PENSON GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PENSON GROUP" |
Previous names | ТОО "PENSON GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Карагандинская область, Караганда г.а., г.Караганда, Р.А. Им. Казыбек Би, район Им.Казыбек Би, улица Асфальтная, дом 22 |
Registration date | 12.03.2007 · 19 лет 4 месяца |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Искусство, развлечения и отдых |
Number of employees | 0 |
Last re-registration date | 12.03.2007 |
Branches |
Contacts12
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 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 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies1
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 2
Links and affiliates
- 49 total connections
- 24 by founders
- 6 by address
- 6 by leaders
- 12 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 2 of 48.
- Регистрация признана недействительной
- Исполнительные производства
Address
Country
Kazakhstan
Region
Карагандинская Область
House number and street
Улица Асфальтная, Дом 22
Locality
Карагандинская область
Description
Company PENSON GROUP, ТОО was registered on 12.03.2007.
The main activity is Искусство, развлечения и отдых.
Leaders — Grjaznov Sergej Aleksandrovich.
In 2020, the estimated annual revenue was 67 725 452 ₸, tax deductions — 1 092 346 ₸.
According to public sources: 1 branch.
Company status: Действующее.
Upon registration the organization was assigned BIN 070340006656.
Legal address: Карагандинская область, Караганда г.а., г.Караганда, Р.А. Им. Казыбек Би, район Им.Казыбек Би, улица Асфальтная, дом 22.