JOINT-STOCK COMPANY "PROMINVEST"

Other financial services, financing in various sectors of the economy, investment activities

BIN 931040000838

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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

Contacts9

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
201547 221 680 ₸761 640 ₸

Business activity

Primary business activity OKED

64992
Other financial services, financing in various sectors of the economy, investment activities
Companies in this industry in Astana

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 companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 43 total connections
  • 5 by founders
  • 6 by address
  • 18 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shapshekeev Erboldy SabievichDirector
JOINT-STOCK COMPANY "PROMINVEST"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Timiryazeva , 13

Unit

КВ 31

Locality

Astana

About JOINT-STOCK COMPANY "PROMINVEST" — BIN 931040000838

Last registry change: 13.10.1993

JOINT-STOCK COMPANY "PROMINVEST" was registered on 13.10.1993. In 2015, estimated annual revenue was 47 221 680 ₸ and tax payments totaled 761 640 ₸.

JOINT-STOCK COMPANY "PROMINVEST": registration details and status

JOINT-STOCK COMPANY "PROMINVEST" (BIN 931040000838) has the status “Active”. Registered address — Astana , Район Сарыарка, Ulica Timiryazeva , 13, КВ 31, region — Astana, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of JOINT-STOCK COMPANY "PROMINVEST"

The head of JOINT-STOCK COMPANY "PROMINVEST" is Shapshekeev Erboldy Sabievich. Previously, JOINT-STOCK COMPANY "PROMINVEST" was headed by Shibkenov Zejnulla Rahimovich.

Verification of JOINT-STOCK COMPANY "PROMINVEST" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Активный), interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of JOINT-STOCK COMPANY "PROMINVEST" are available in the full Statsnet report. All the data to verify JOINT-STOCK COMPANY "PROMINVEST" 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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