LIMITED LIABILITY PARTNERSHIP «PENINA KOMPLEKS»

Wholesale of a wide range of goods without any specification

BIN 120440012517
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts2

Phone

+7 (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: 3

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

Almaty, Jetisuskii Raion, Avenue Riskulova, 69 B

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «PENINA KOMPLEKS» — BIN 120440012517

Last registry change: 06.11.2022

LIMITED LIABILITY PARTNERSHIP «PENINA KOMPLEKS» was registered on 16.04.2012.

LIMITED LIABILITY PARTNERSHIP «PENINA KOMPLEKS»: registration details and status

LIMITED LIABILITY PARTNERSHIP «PENINA KOMPLEKS» (BIN 120440012517) has the status “Ликвидация”; dissolution date — 04.11.2022. Registered address — Almaty, Jetisuskii Raion, Avenue Riskulova, 69 B, 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 — 16 employees.

Management of LIMITED LIABILITY PARTNERSHIP «PENINA KOMPLEKS»

The head of LIMITED LIABILITY PARTNERSHIP «PENINA KOMPLEKS» is Kakusha Dmitrij Mihajlovich.

Verification of LIMITED LIABILITY PARTNERSHIP «PENINA KOMPLEKS» 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 LIMITED LIABILITY PARTNERSHIP «PENINA KOMPLEKS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «PENINA KOMPLEKS» 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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