LIMITED LIABILITY PARTNERSHIP «PENATY-VESTA LTD»
Buying and selling other real estate
BIN 090640012437No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «PENATY-VESTA LTD» |
Name in Kazakh | «ПЕНАТЫ-ВЕСТА LTD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PENATY-VESTA LTD" |
Previous names | ТОО "ПЕНАТЫ-ВЕСТА LTD" |
Status | Ликвидация |
Liquidation date | 08.10.2024 |
Address | Aktobe region, Aktobe G.A., G.Aktobe, Raion Astana, Microdistrict 11, 33, Apt 181 |
Registration date | 17.06.2009 · 17 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 74 648 ₸ | 1 204 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Microdistrict 11, 33
Unit
Apt 181
Locality
Aktobe Region
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 — Aktobe region, Aktobe G.A., G.Aktobe, Raion Astana, Microdistrict 11, 33, Apt 181, region — Aktobe Region, 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.