KZ · BINActiveBIN 111041003916
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ФИЛИАЛ КОМПАНИИ "ПРОМАСИС АПБОУНД ИНТЕРНЭЙШНЕЛ Б.В. (PROMASYS UPBOUND INTERNATIONAL B.V.)" В РЕСПУБЛИКЕ КАЗАХСТАН

Director
Регби Стивен Дэвид
Incorporated
04.10.2011
Address
Атырауская область ул. НАДЕЖДА КРУПСКАЯ, 26, кв. 16
Risk by category
Listed in the register of declared bankrupts0/1
Legal entity declared a sham company0/1
Listed in the register of dormant taxpayers1/1
Not present at its registered address0/1
Tax arrears over 150 MCI (sole traders — 10 MCI)0/1
Bad-faith public-procurement participant0/1
Bad-faith supplier to Samruk-Kazyna0/1
Bad-faith supplier to NIS0/1
Restricted from issuing electronic invoices0/1
Arrears on social health-insurance contributions0/1
Listed as a company whose registration was invalidated0/1
Listed as a company whose re-registration was invalidated0/1
Liquidated according to the tax authority0/1
High risk category in the tax risk-management system0/1
Arrears on mandatory pension contributions0/1
Arrears on social contributions0/1
Arrears on customs duties and payments0/1

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01Profile

Summary

Full name
ФИЛИАЛ КОМПАНИИ "ПРОМАСИС АПБОУНД ИНТЕРНЭЙШНЕЛ Б.В. (PROMASYS UPBOUND INTERNATIONAL B.V.)" В РЕСПУБЛИКЕ КАЗАХСТАН
BIN
111041003916
Status
Active
Director
Регби Стивен Дэвид
Registration date
04.10.2011
Activity
Консультирование по вопросам коммерческой деятельности и управления
Legal address
Атырауская область ул. НАДЕЖДА КРУПСКАЯ, 26, кв. 16
VAT payer
No, deregistered 24.08.2012
КАТО
231010000
КФС
Собственность иностранных юридических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 16 до 20 чел.

Activities

1
70221primary

Консультирование по вопросам коммерческой деятельности и управления

Contacts

Change history

02Financials

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

1
  • РС

    Регби Стивен Дэвид

    Director

    since 04.10.2011

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

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Tax risk (КГД risk category)Low
Listed in the register of declared bankruptsOK
Legal entity declared a sham companyOK
Listed in the register of dormant taxpayersReview
Not present at its registered addressOK
Tax arrears over 150 MCI (sole traders — 10 MCI)OK
Bad-faith public-procurement participantOK
Bad-faith supplier to Samruk-KazynaOK
Bad-faith supplier to NISOK
Restricted from issuing electronic invoicesOK
Arrears on social health-insurance contributionsOK
Listed as a company whose registration was invalidatedOK
Listed as a company whose re-registration was invalidatedOK
Liquidated according to the tax authorityOK
High risk category in the tax risk-management systemOK
Arrears on mandatory pension contributionsOK
Arrears on social contributionsOK
Arrears on customs duties and paymentsOK

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.

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ФИЛИАЛ КОМПАНИИ "ПРОМАСИС АПБОУНД ИНТЕРНЭЙШНЕЛ Б.В. (PROMASYS UPBOUND INTERNATIONAL B.V.)" В РЕСПУБЛИКЕ КАЗАХСТАН (BIN 111041003916) is an active legal entity in Атырауская область, registered in 2011 (15 years on the market). Primary activity — консультирование по вопросам коммерческой деятельности и управления. Automated screening found 1 risk indicator for "ПРОМАСИС АПБОУНД ИНТЕРНЭЙШНЕЛ Б.В. (PROMASYS UPBOUND INTERNATIONAL B.V.)". Director on record — Регби Стивен Дэвид. Data current as of September 1, 2026.

Information is aggregated from open government registries of Kazakhstan: 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 indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.