LIMITED LIABILITY PARTNERSHIP «PEGAS.KZ»
Wholesale of grain, seeds and animal feed
BIN 200540022307No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «PEGAS.KZ» |
Name in Kazakh | «PEGAS.KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PEGAS.KZ" |
Previous names | ТОО "КОНТИНЕНТ YK" |
Status | Отмена регистрационного действия |
Liquidation date | 28.02.2022 |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Skladskaya, Stroenie 20/1 |
Registration date | 28.05.2020 · 6 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 30.01.2023 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 558 000 ₸ | 9 000 ₸ |
| 2021 | 72 484 200 ₸ | 1 169 100 ₸ |
| 2020 | 34 870 474 ₸ | 562 427 ₸ |
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
- 50 total connections
- 12 by founders
- 6 by address
- 18 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registered cessation of activity or de-registration
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Skladskaya, Stroenie 20/1
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «PEGAS.KZ» — BIN 200540022307
Last registry change: 30.01.2023
LIMITED LIABILITY PARTNERSHIP «PEGAS.KZ» was registered on 28.05.2020. In 2022, estimated annual revenue was 558 000 ₸ and tax payments totaled 9 000 ₸.
LIMITED LIABILITY PARTNERSHIP «PEGAS.KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «PEGAS.KZ» (BIN 200540022307) has the status “Отмена регистрационного действия”; dissolution date — 28.02.2022. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Skladskaya, Stroenie 20/1, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «PEGAS.KZ»
Officers of LIMITED LIABILITY PARTNERSHIP «PEGAS.KZ»: Suvorov Denis Vasil'evich, Leschev Nikolaj Vladimirovich, Berkov Denis Vasil'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «PEGAS.KZ» in official registries of the Republic of Kazakhstan
Also on record: 4 events (1 name change, most recent date — 01.02.2023), 2 historical names. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «PEGAS.KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «PEGAS.KZ» 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.