LIMITED LIABILITY PARTNERSHIP «DUNYA PEN» (DUNIJA PEN)
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 050640000436No sign-up or report credits required
Contacts4
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DUNYA PEN» (DUNIJA PEN) |
Name in Kazakh | «DUNYA PEN» (ДУНИЯ ПЕН) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DUNYA PEN" (DUNIJA PEN) |
Previous names | ТОО "DUNYA PEN" (ДУНИЯ ПЕН) |
Status | Ликвидация |
Liquidation date | 03.12.2024 |
Address | Almaty, Almalinskii Raion, Street Tole Bi, Ug Ul Turkebaeva, 262/93, Office 1 |
Registration date | 15.06.2005 · 21 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 39 total connections
- 6 by founders
- 6 by address
- 18 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Almalinskii Raion, Street Tole Bi, Ug Ul Turkebaeva, 262/93, Office 1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DUNYA PEN» (DUNIJA PEN) — BIN 050640000436
LIMITED LIABILITY PARTNERSHIP «DUNYA PEN» (DUNIJA PEN) was registered on 15.06.2005.
LIMITED LIABILITY PARTNERSHIP «DUNYA PEN» (DUNIJA PEN): registration details and status
LIMITED LIABILITY PARTNERSHIP «DUNYA PEN» (DUNIJA PEN) (BIN 050640000436) has the status “Ликвидация”; dissolution date — 03.12.2024. Registered address — Almaty, Almalinskii Raion, Street Tole Bi, Ug Ul Turkebaeva, 262/93, Office 1, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DUNYA PEN» (DUNIJA PEN)
The head of LIMITED LIABILITY PARTNERSHIP «DUNYA PEN» (DUNIJA PEN) is Ergaziev Kajrat Sakituly. Previously, LIMITED LIABILITY PARTNERSHIP «DUNYA PEN» (DUNIJA PEN) was headed by Ergaziev Kajrat .
Verification of LIMITED LIABILITY PARTNERSHIP «DUNYA PEN» (DUNIJA PEN) in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DUNYA PEN» (DUNIJA PEN) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DUNYA PEN» (DUNIJA PEN) 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.