TOO "PENUEL KOMPANI"
Other non-store retail
BIN 171140005832Get a detailed company report
Full legal name | TOO "PENUEL KOMPANI" |
Name in Kazakh | "PENUEL KOMPANI" ЖШС |
Name in English | TOO "PENUEL KOMPANI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.07.2022 |
Address | Nur-Sultan Q., Almaty Aydan, Avenue Bauirjan Momishuli, 4, Kv 176 |
Registration date | 06.11.2017 · 8 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.07.2022 |
Branches | Not found |
Contacts6
Business activity
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: 4
- Government contracts: 1
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 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
Astana
House number and street
Uli , 4
Locality
Astana
About TOO "PENUEL KOMPANI" — BIN 171140005832
Last registry change: 14.07.2022
TOO "PENUEL KOMPANI" was registered on 06.11.2017. According to public sources: 1 government contract.
TOO "PENUEL KOMPANI": registration details and status
TOO "PENUEL KOMPANI" (BIN 171140005832) has the status “Ликвидация”; dissolution date — 14.07.2022. Registered address — Nur-Sultan Q., Almaty Aydan, Avenue Bauirjan Momishuli, 4, Kv 176, region — Astana, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "PENUEL KOMPANI"
The head of TOO "PENUEL KOMPANI" is Zhakupov Bolat Zharkenovich.
Verification of TOO "PENUEL KOMPANI" in official registries of the Republic of Kazakhstan
TOO "PENUEL KOMPANI" appears in 1 court case (as defendant — 1, most recent date — 11.01.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO "PENUEL KOMPANI" are available in the full Statsnet report. All the data to verify TOO "PENUEL KOMPANI" 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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