LIMITED LIABILITY PARTNERSHIP "PENINA KOMPLEKS"
Wholesale of a wide range of goods without any specification
BIN 120440012517Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "PENINA KOMPLEKS"stat.gov.kz |
Name in Kazakh | "ПЕНИНА КОМПЛЕКС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PENINA KOMPLEKS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.11.2022 |
Address | Almaty, Jetisuskii Raion, Avenue Riskulova, 69 B |
Registration date | 16.04.2012 · 14 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.11.2022 |
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: 4
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
Almaty, Jetisuskii Raion, Avenue Riskulova, 69 B
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "PENINA KOMPLEKS" — BIN 120440012517
Up to date as of September 1, 2026
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.
Frequently asked questions
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