TOO «PENNY FISHER»
Wholesale of a wide range of goods without any specification
BIN 180240033850No sign-up or report credits required
Contacts6
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Full legal name | TOO «PENNY FISHER» |
Name in Kazakh | «PENNY FISHER» ЖШС |
Name in English | TOO "PENNY FISHER" |
Status | Ликвидация |
Liquidation date | 05.10.2022 |
Address | Almaty Q., Auezov Aydan, Microdistrict 5, 29, Apt 41 |
Registration date | 23.02.2018 · 8 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 07.10.2022 |
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: 2
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty Q., Auezov Aydan, Microdistrict 5, 29, Apt 41
Locality
Almaty
About TOO «PENNY FISHER» — BIN 180240033850
Last registry change: 07.10.2022
TOO «PENNY FISHER» was registered on 23.02.2018.
TOO «PENNY FISHER»: registration details and status
TOO «PENNY FISHER» (BIN 180240033850) has the status “Ликвидация”; dissolution date — 05.10.2022. Registered address — Almaty Q., Auezov Aydan, Microdistrict 5, 29, Apt 41, 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 «PENNY FISHER»
The head of TOO «PENNY FISHER» is Muhamadieva Zarine Olimdzhanovna.
Verification of TOO «PENNY FISHER» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «PENNY FISHER» are available in the full Statsnet report. All the data to verify TOO «PENNY FISHER» 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.