PROFITGRUP, TOO
Financial services other than insurance and pensions, n.e.c.
BIN 151040013945No sign-up or report credits required
Contacts1
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «PROFITGRUP» |
Name in Kazakh | «ПРОФИТГРУП» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PROFITGRUP" |
Status | Ликвидация |
Liquidation date | 11.02.2021 |
Address | Almaty, Bostandikskii Raion, Street Satpaeva, 88 A/1, Apt 20 |
Registration date | 16.10.2015 · 11 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 13.02.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 1 240 ₸ | 20 ₸ |
| 2016 | 8 298 700 ₸ | 133 850 ₸ |
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
Almaty
House number and street
Street Satpaeva, 88 A/1
Locality
Almaty
About TOO «PROFITGRUP» — BIN 151040013945
Last registry change: 13.02.2021
PROFITGRUP, TOO was registered on 16.10.2015. In 2017, estimated annual revenue was 1 240 ₸ and tax payments totaled 20 ₸.
Limited liability partnership «PROFITGRUP»: registration details and status
Limited liability partnership «PROFITGRUP» (BIN 151040013945) has the status “Ликвидация”; dissolution date — 11.02.2021. Registered address — Almaty, Bostandikskii Raion, Street Satpaeva, 88 A/1, Apt 20, region — Almaty, Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999). Business category — Small enterprise, ownership type — Private.
Management of TOO «PROFITGRUP»
The head of TOO «PROFITGRUP» is Muhamediev Kuanysh Rashatovich.
Verification of TOO «PROFITGRUP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «PROFITGRUP» are available in the full Statsnet report. All the data to verify TOO «PROFITGRUP» 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.
Frequently asked questions
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