TOO "PROMYSHLENNO-FINANSOVAJA GRUPPA KBTN-OJL"

Geological exploration and survey activities (excluding research and development)

BIN 060840004031

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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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Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

71122
Geological exploration and survey activities (excluding research and development)
Companies in this industry in Almaty

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

  • 46 total connections
  • 24 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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KD
Kurmanov Dzhamil' AjanovichOfficer6
T"TOO "PROMYSHLENNO-FINANSOVAJA GRUPPA KBTN-OJL"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty Q., Medeu Aydan, Avenue Nyrsyltan Nazarbaev, 174b

Locality

Almaty

About TOO "PROMYSHLENNO-FINANSOVAJA GRUPPA KBTN-OJL" — BIN 060840004031

Up to date as of September 1, 2026

TOO "PROMYSHLENNO-FINANSOVAJA GRUPPA KBTN-OJL" was registered on 31.08.2006.

TOO "PROMYSHLENNO-FINANSOVAJA GRUPPA KBTN-OJL": registration details and status

TOO "PROMYSHLENNO-FINANSOVAJA GRUPPA KBTN-OJL" (BIN 060840004031) has the status “Ликвидация”; dissolution date — 27.09.2022. Registered address — Almaty Q., Medeu Aydan, Avenue Nyrsyltan Nazarbaev, 174b, region — Almaty, Republic of Kazakhstan. Primary activity — Geological exploration and survey activities (excluding research and development) (OKED 71122). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO "PROMYSHLENNO-FINANSOVAJA GRUPPA KBTN-OJL"

The head of TOO "PROMYSHLENNO-FINANSOVAJA GRUPPA KBTN-OJL" is Kurmanov Dzhamil' Ajanovich.

Verification of TOO "PROMYSHLENNO-FINANSOVAJA GRUPPA KBTN-OJL" in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.02.2018), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO "PROMYSHLENNO-FINANSOVAJA GRUPPA KBTN-OJL" are available in the full Statsnet report. All the data to verify TOO "PROMYSHLENNO-FINANSOVAJA GRUPPA KBTN-OJL" 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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