ТОО "ПОЛОНИЯИНВЕСТФОНД"
This is a company preview
Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.
Risks
1/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 14.11.2026
Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.
- FounderВАСЬКОВСКИЙ ЮРИЙ БРОНИСЛАВОВИЧListed in the register of dormant taxpayers
This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.
Procurement signals
Court cases
Arrests & encumbrances
Enforcement proceedings
Certificates
Licenses and permits
Summary
Министерство юстиции РКActivities
46630 Оптовая торговля машинами и оборудованием для горнодобывающей промышленности и строительства
Оптовая торговля машинами и оборудованием для горнодобывающей промышленности и строительства
Contacts
Change history
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- ВЮ
Васьковский Юрий
Director
Former directors
- ВЮВАСЬКОВСКИЙ ЮРИЙ БРОНИСЛАВОВИЧ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
Active legal entity ТОО "ПОЛОНИЯИНВЕСТФОНД" (BIN 161240014853), Akmola Region. Registered in 2016, 10 years on the market. The main line of business is wholesale trade. Small enterprise, headcount: up to 5 employees. Automated screening found 1 risk indicator for «ПОЛОНИЯИНВЕСТФОНД»: listed in the register of dormant taxpayers. The latest change to registration data: change of director (April 1, 2026). Number of founders: 4. Head per the registry: Васьковский Юрий. Registry data current as of June 11, 2026.
Data sources and disclaimer
Sources: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.