PROFINVEST GROUP, TOO
Purchase and sale of multi-apartment and residential buildings (mansions)
BIN 140640024086No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «PROFINVEST GROUP» |
Name in Kazakh | «PROFINVEST GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PROFINVEST GROUP" |
Status | Ликвидация |
Liquidation date | 09.07.2021 |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Gogolya, 31 |
Registration date | 26.06.2014 · 12 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Number of employees | 0 |
Last re-registration date | 09.07.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 31 000 ₸ | 500 ₸ |
| 2018 | 2 238 141 968 ₸ | 36 099 064 ₸ |
| 2017 | 1 052 548 890 ₸ | 16 976 595 ₸ |
| 2016 | 182 377 898 ₸ | 2 941 579 ₸ |
| 2015 | 114 691 072 ₸ | 1 849 856 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
Karaganda Region
House number and street
Street Gogolya, 31
Locality
Karaganda Region
About TOO «PROFINVEST GROUP» — BIN 140640024086
Last registry change: 09.07.2021
PROFINVEST GROUP, TOO was registered on 26.06.2014. In 2019, estimated annual revenue was 31 000 ₸ and tax payments totaled 500 ₸.
Limited liability partnership «PROFINVEST GROUP»: registration details and status
Limited liability partnership «PROFINVEST GROUP» (BIN 140640024086) has the status “Ликвидация”; dissolution date — 09.07.2021. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Gogolya, 31, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Purchase and sale of multi-apartment and residential buildings (mansions) (OKED 68101). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of TOO «PROFINVEST GROUP»
The head of TOO «PROFINVEST GROUP» is Bogrienko Sergej Viktorovich.
Verification of TOO «PROFINVEST GROUP» in official registries of the Republic of Kazakhstan
PROFINVEST GROUP, TOO appears in 11 court cases (as defendant — 11, most recent date — 03.01.2018). Also on record: 1 event (most recent date — 01.12.2018), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «PROFINVEST GROUP» are available in the full Statsnet report. All the data to verify TOO «PROFINVEST GROUP» 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.