LIMITED LIABILITY PARTNERSHIP "PENSON GROUP"

Gambling and betting activities

BIN 070340006656

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202067 725 452 ₸1 092 346 ₸
2019123 798 252 ₸1 996 746 ₸
20187 874 481 678 ₸127 007 769 ₸
201723 275 401 028 ₸375 409 694 ₸
201630 379 789 386 ₸489 996 603 ₸
201526 762 879 080 ₸431 659 340 ₸

Business activity

Primary business activity OKED

92000
Gambling and betting activities
Companies in this industry in Karagandinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 49 total connections
  • 24 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Grjaznov Sergej AleksandrovichDirector
LIMITED LIABILITY PARTNERSHIP "PENSON GROUP"
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Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Asfaltnaya , Дом 22

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "PENSON GROUP" — BIN 070340006656

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "PENSON GROUP" has been operating for 19 years 5 months, since 12.03.2007. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Asfaltnaya, House 22, region — Karagandinskaya oblast', 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.

Frequently asked questions

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