LIMITED LIABILITY PARTNERSHIP "PENTA GROUP"
Wholesale of a wide range of goods without any specification
BIN 140840004376 · VAT 30001-1016665Full legal name | LIMITED LIABILITY PARTNERSHIP "PENTA GROUP"stat.gov.kz |
Name in Kazakh | "PENTA GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PENTA GROUP" |
Previous names | ТОО "PENTA GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Krivoguza, 33/1, Ofis 5 |
Registration date | 06.08.2014 · 12 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.08.2014 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 2 140 752 740 ₸ | 34 528 270 ₸ |
| 2022 | 2 109 047 304 ₸ | 34 016 892 ₸ |
| 2018 | 3 836 436 ₸ | 61 878 ₸ |
| 2017 | 919 460 ₸ | 14 830 ₸ |
| 2016 | 4 340 434 ₸ | 70 007 ₸ |
| 2015 | 496 061 628 ₸ | 8 000 994 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. 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 number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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.
Frequently asked questions
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