«PENCO COMPANY» (PENKO KOMPANI), TOO
Wholesale of a wide range of goods without any specification
BIN 140940027498No sign-up or report credits required
Contacts2
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PENCO COMPANY" (PENKO KOMPANI)" |
Name in Kazakh | "PENCO COMPANY" (ПЕНКО КОМПАНИ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PENCO COMPANY" (PENKO KOMPANI)" |
Status | Ликвидация |
Liquidation date | 04.03.2022 |
Address | Almaty Q., Jetisu Aydan, Street 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 |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Severnoe Kolco, 3. Td "Adem", Sektor A0, Butik № 52
Locality
Almaty
About TOO ««PENCO COMPANY» (PENKO KOMPANI)» — BIN 140940027498
Last registry change: 06.03.2022
«PENCO COMPANY» (PENKO KOMPANI), TOO was registered on 29.09.2014.
Limited liability partnership ««PENCO COMPANY» (PENKO KOMPANI)»: registration details and status
Limited liability partnership ««PENCO COMPANY» (PENKO KOMPANI)» (BIN 140940027498) has the status “Ликвидация”; dissolution date — 04.03.2022. Registered address — Almaty Q., Jetisu Aydan, Street 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.