"PENCO COMPANY" (PENKO KOMPANI), TOO
Wholesale of a wide range of goods without any specification
BIN 140940027498Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PENCO COMPANY" (PENKO KOMPANI)"stat.gov.kz |
Name in Kazakh | "PENCO COMPANY" (ПЕНКО КОМПАНИ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PENCO COMPANY" (PENKO KOMPANI)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.03.2022 |
Address | Almaty Q., Jetisu Aydan, Ulica Severnoe Kolco, 3, Td "Adem", Sektor A0, Butik № 52 |
Registration date | 29.09.2014 · 12 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 06.03.2022 |
Branches | Not found |
Contacts2
Business activity
Primary business activity OKED
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: 2
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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
Almaty
House number and street
Ulica Severnoe Kolco , 3. Тд "Адем", Сектор А0, Бутик № 52
Locality
Almaty
About TOO «"PENCO COMPANY" (PENKO KOMPANI)» — BIN 140940027498
Up to date as of September 1, 2026
"PENCO COMPANY" (PENKO KOMPANI), TOO was registered on 29.09.2014.
llp «"PENCO COMPANY" (PENKO KOMPANI)»: registration details and status
llp «"PENCO COMPANY" (PENKO KOMPANI)» (BIN 140940027498) has the status “Ликвидация”; dissolution date — 04.03.2022. Registered address — Almaty Q., Jetisu Aydan, Ulica Severnoe Kolco, 3, Td "Adem", Sektor A0, Butik № 52, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «"PENCO COMPANY" (PENKO KOMPANI)»
The head of TOO «"PENCO COMPANY" (PENKO KOMPANI)» is Iminov Ahmet Kamalovich.
Verification of TOO «"PENCO COMPANY" (PENKO KOMPANI)» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «"PENCO COMPANY" (PENKO KOMPANI)» are available in the full Statsnet report. All the data to verify TOO «"PENCO COMPANY" (PENKO 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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