LIMITED LIABILITY PARTNERSHIP "PEKIN TRADING"

Gambling and betting activities

BIN 020740002887

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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

Contacts9

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
20261 820 506 ₸29 363 ₸
2025124 ₸2 ₸
20161 060 510 ₸17 105 ₸

Business activity

Primary business activity OKED

92000
Gambling and betting activities
Companies in this industry in Almaty

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: 4

Connections and affiliations

  • 38 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Grankina Nina Gennad'EvnaDirector
LIMITED LIABILITY PARTNERSHIP "PEKIN TRADING"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Kazibek Bi , Дом 65

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "PEKIN TRADING" — BIN 020740002887

Last registry change: 26.07.2002

LIMITED LIABILITY PARTNERSHIP "PEKIN TRADING" was registered on 26.07.2002. In 2026, estimated annual revenue was 1 820 506 ₸ and tax payments totaled 29 363 ₸.

LIMITED LIABILITY PARTNERSHIP "PEKIN TRADING": registration details and status

LIMITED LIABILITY PARTNERSHIP "PEKIN TRADING" (BIN 020740002887) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Kazibek Bi, House 65, region — Almaty, Republic of Kazakhstan. Primary activity — Gambling and betting activities (OKED 92000). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "PEKIN TRADING"

The head of LIMITED LIABILITY PARTNERSHIP "PEKIN TRADING" is Grankina Nina Gennad'evna. Previously, LIMITED LIABILITY PARTNERSHIP "PEKIN TRADING" was headed by Grankina Nina .

Verification of LIMITED LIABILITY PARTNERSHIP "PEKIN TRADING" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PEKIN TRADING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PEKIN TRADING" 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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