"PENCO COMPANY" (PENKO KOMPANI), TOO

Wholesale of a wide range of goods without any specification

BIN 140940027498
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Contact information
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Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

"PENCO COMPANY" (PENKO KOMPANI), TOO is a llp registered on September 29, 2014 in Almaty. 12 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

25 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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.

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, 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.

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