LIMITED LIABILITY PARTNERSHIP "PENTA GROUP"

Wholesale of a wide range of goods without any specification

BIN 140840004376 · VAT 30001-1016665

Contacts13

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20232 140 752 740 ₸34 528 270 ₸
20222 109 047 304 ₸34 016 892 ₸
20183 836 436 ₸61 878 ₸
2017919 460 ₸14 830 ₸
20164 340 434 ₸70 007 ₸
2015496 061 628 ₸8 000 994 ₸

Business activity

Primary business activity OKED

Other business activities OKED

68202
Lease (sublease) and operation of leased real estate
96090
Provision of other individual services not included in other groups

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 companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Karpenko Nikolaj Valer'EvichDirector
LIMITED LIABILITY PARTNERSHIP "PENTA GROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Krivoguza, 33/1, Ofis 5

Unit

ОФИС 5

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "PENTA GROUP" — BIN 140840004376

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "PENTA GROUP" was registered on 06.08.2014. In 2023, estimated annual revenue was 2 140 752 740 ₸ and tax payments totaled 34 528 270 ₸.

LIMITED LIABILITY PARTNERSHIP "PENTA GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "PENTA GROUP" (BIN 140840004376) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "PENTA GROUP" has been operating for 12 years, since 06.08.2014. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Krivoguza, 33/1, Ofis 5, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "PENTA GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "PENTA GROUP" is Karpenko Nikolaj Valer'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "PENTA GROUP" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PENTA GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PENTA 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.

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