LIMITED LIABILITY PARTNERSHIP «PENGAR COMPANY»
Other support activities in the field of financial services, except for insurance and pensions
BIN 200940004234No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «PENGAR COMPANY» |
Name in Kazakh | «PENGAR COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PENGAR COMPANY" |
Previous names | ТОО "МФО PENGAR T", ТОО "PENGAR COMPANY" |
Status | Active |
Address | Zhambyl Region, Raion Turara Riskulova, Kulanskii S.O., S.Kulan, Street Amangeldi, Building 1a |
Registration date | 03.09.2020 · 6 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 03.09.2020 |
Branches | Not found |
Contacts17
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 17 980 000 ₸ | 290 000 ₸ |
| 2024 | 6 365 602 ₸ | 102 671 ₸ |
| 2023 | 125 222 454 ₸ | 2 019 717 ₸ |
| 2022 | 208 397 066 ₸ | 3 361 243 ₸ |
| 2021 | 62 897 450 ₸ | 1 014 475 ₸ |
| 2020 | 1 722 360 ₸ | 27 780 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 46 total connections
- 12 by founders
- 6 by address
- 6 by management
- 17 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Zhambyl Region
House number and street
Street Amangeldi, Building 1a
Locality
Zhambyl Region
About LIMITED LIABILITY PARTNERSHIP «PENGAR COMPANY» — BIN 200940004234
Last registry change: 03.09.2020
LIMITED LIABILITY PARTNERSHIP «PENGAR COMPANY» was registered on 03.09.2020. In 2025, estimated annual revenue was 17 980 000 ₸ and tax payments totaled 290 000 ₸.
LIMITED LIABILITY PARTNERSHIP «PENGAR COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «PENGAR COMPANY» (BIN 200940004234) has the status “Active”. Registered address — Zhambyl Region, Raion Turara Riskulova, Kulanskii S.O., S.Kulan, Street Amangeldi, Building 1a, region — Zhambyl Region, Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «PENGAR COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «PENGAR COMPANY» is Tulekova Dinara Zhumabekqyzy.
Verification of LIMITED LIABILITY PARTNERSHIP «PENGAR COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «PENGAR COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «PENGAR COMPANY» 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.