PROFINVEST GROUP, TOO

Purchase and sale of multi-apartment and residential buildings (mansions)

BIN 140640024086

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts1

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201931 000 ₸500 ₸
20182 238 141 968 ₸36 099 064 ₸
20171 052 548 890 ₸16 976 595 ₸
2016182 377 898 ₸2 941 579 ₸
2015114 691 072 ₸1 849 856 ₸

Business activity

Primary business activity OKED

68101
Purchase and sale of multi-apartment and residential buildings (mansions)
Companies in this industry in Karagandinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bogrienko Sergej ViktorovichOfficer
PROFINVEST GROUP, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Gogolya , 31

Locality

Karagandinskaya oblast'

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 ₸.

llp «PROFINVEST GROUP»: registration details and status

llp «PROFINVEST GROUP» (BIN 140640024086) has the status “Ликвидация”; dissolution date — 09.07.2021. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Gogolya, 31, region — Karagandinskaya oblast', 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.

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