LIMITED LIABILITY PARTNERSHIP "PENATY-VESTA LTD"

Buying and selling other real estate

BIN 090640012437

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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

Contacts3

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
202074 648 ₸1 204 ₸

Business activity

Primary business activity OKED

68102
Buying and selling other real estate
Companies in this industry in Aktubinskaya 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 companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nurzhanova Dinara OralbaevnaOfficer
LIMITED LIABILITY PARTNERSHIP "PENATY-VESTA LTD"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Mikroraion 11 , 33

Unit

КВ 181

Locality

Aktubinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "PENATY-VESTA LTD" — BIN 090640012437

LIMITED LIABILITY PARTNERSHIP "PENATY-VESTA LTD" was registered on 17.06.2009. In 2020, estimated annual revenue was 74 648 ₸ and tax payments totaled 1 204 ₸.

LIMITED LIABILITY PARTNERSHIP "PENATY-VESTA LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "PENATY-VESTA LTD" (BIN 090640012437) has the status “Ликвидация”; dissolution date — 08.10.2024. Registered address — Aktubinskaya oblast' , Актобе Г.А., Г.Актобе, Район Астана, Mikroraion 11 , 33, КВ 181, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Buying and selling other real estate (OKED 68102). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "PENATY-VESTA LTD"

The head of LIMITED LIABILITY PARTNERSHIP "PENATY-VESTA LTD" is Nurzhanova Dinara Oralbaevna. Previously, LIMITED LIABILITY PARTNERSHIP "PENATY-VESTA LTD" was headed by Nurzhanova Dinara .

Verification of LIMITED LIABILITY PARTNERSHIP "PENATY-VESTA LTD" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "PENATY-VESTA LTD" appears in 1 court case (as defendant — 1, most recent date — 25.11.2016). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PENATY-VESTA LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PENATY-VESTA LTD" 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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