LIMITED LIABILITY PARTNERSHIP «PENTA GROUP»
Wholesale of a wide range of goods without any specification
BIN 140840004376 · VAT 30001-1016665No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «PENTA GROUP» |
Name in Kazakh | «PENTA GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PENTA GROUP" |
Previous names | ТОО "PENTA GROUP" |
Status | Active |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Krivoguza, 33/1, Office 5 |
Registration date | 06.08.2014 · 12 years 2 months |
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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 6 by management
- 13 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Krivoguza, 33/1, Office 5
Unit
Office 5
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «PENTA GROUP» — BIN 140840004376
Last registry change: 06.08.2014
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”. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Krivoguza, 33/1, Office 5, region — Karaganda Region, 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.