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 050640000436Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DUNYA PEN" (DUNIJA PEN)stat.gov.kz |
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.12.2024 |
Address | Almaty, Almalinskii Raion, Ulica Tole Bi, Ug Ul Turkebaeva, 262/93, Ofis 1 |
Registration date | 15.06.2005 · 21 years 3 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 |
Contacts4
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: 6
Connections and affiliations
- 39 total connections
- 6 by founders
- 6 by address
- 18 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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, Ulica Tole Bi, Ug Ul Turkebaeva, 262/93, Ofis 1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DUNYA PEN" (DUNIJA PEN) — BIN 050640000436
Up to date as of September 1, 2026
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, Ulica Tole Bi, Ug Ul Turkebaeva, 262/93, Ofis 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.
Frequently asked questions
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