LIMITED LIABILITY PARTNERSHIP "PENTA KZ"

Retail sale of other goods in the markets

BIN 231040004963 · VAT 59001-0010699

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts6

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20242 538 218 ₸40 939 ₸

Business activity

Primary business activity OKED

47892
Retail sale of other goods in the markets
Companies in this industry in Shimkent

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

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nurmanova Dina OmarovnaDirector
LIMITED LIABILITY PARTNERSHIP "PENTA KZ"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Mikroraion Jailau , Дом 107

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "PENTA KZ" — BIN 231040004963

Last registry change: 04.10.2023

LIMITED LIABILITY PARTNERSHIP "PENTA KZ" was registered on 04.10.2023. In 2024, estimated annual revenue was 2 538 218 ₸ and tax payments totaled 40 939 ₸.

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

LIMITED LIABILITY PARTNERSHIP "PENTA KZ" (BIN 231040004963) has the status “Active”. Registered address — Shimkent, Abaiskii Raion, Mikroraion Jailau, House 107, region — Shimkent, Republic of Kazakhstan. Primary activity — Retail sale of other goods in the markets (OKED 47892). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "PENTA KZ"

The head of LIMITED LIABILITY PARTNERSHIP "PENTA KZ" is Nurmanova Dina Omarovna.

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

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PENTA KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PENTA KZ" 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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