KZ · BINActiveBIN 180640012802
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМЭКСПОРТРАЗВИТИЕ"

Director
Сарибеков Артур Геннадиевич
Incorporated
11.06.2018
Address
Астана ул. ДІНМҰХАМЕД ҚОНАЕВ, зд. 2
РНН
620500111945
Risk by category
Listed in the register of declared bankrupts0/1
Legal entity declared a sham company0/1
Listed in the register of dormant taxpayers0/1
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
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМЭКСПОРТРАЗВИТИЕ"
BIN
180640012802
Status
Active
Director
Сарибеков Артур Геннадиевич
Registration date
11.06.2018
Activity
Другие виды финансовых услуг, кроме страхования и пенсионного обеспечения, не включенные в другие группировки
Legal address
Астана ул. ДІНМҰХАМЕД ҚОНАЕВ, зд. 2
VAT payer
Yes, since 26.03.2020
КАТО
711210000
РНН
620500111945
КФС
Собственность иностранных юридических лиц
КСЕ
Другие финансовые посредники под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 чел.
Procurement role
Поставщик

Activities

3
64999primary

Другие виды финансовых услуг, кроме страхования и пенсионного обеспечения, не включенные в другие группировки

Secondary

  • 46690Оптовая торговля прочими машинами и оборудованием
  • 46909Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-35%1.2B
2026
-22%1.9B
2025
+786%2.4B
2024
+12%269.8M
2023
-13%241M
2022
·275.7M
2021
2026
Tax paid1,212,107,811 ₸
Penalty42,000 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid1,865,619,227.94 ₸
Penalty11,680,733.06 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid2,389,483,208.84 ₸
Penalty1,098,500 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid269,843,265.92 ₸
Penalty4,633,971.2 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid240,953,287.64 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid275,735,024.14 ₸
Penalty85,419 ₸
Fine0 ₸
VAT refund0 ₸
Estimated taxable profit

Estimate: corporate income tax ÷ 0%. Not a filing and not revenue — the taxable profit implied by the corporate income tax paid. Actual profit differs by deductions, carried-forward losses and reduced rates.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

1
  • СА

    Сарибеков Артур Геннадиевич

    Director

    since 11.06.2018

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Tax risk (КГД risk category)Medium
Listed in the register of declared bankruptsOK
Legal entity declared a sham companyOK
Listed in the register of dormant taxpayersOK
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

ТОО "ПРОМЭКСПОРТРАЗВИТИЕ" (BIN 180640012802) is an active legal entity in Астана, registered in 2018 (8 years on the market). Primary activity — другие виды финансовых услуг, кроме страхования и пенсионного обеспечения, не включенные в другие группировки. Automated screening of open registries found no risk indicators for "ПРОМЭКСПОРТРАЗВИТИЕ". Director on record — Сарибеков Артур Геннадиевич. Data current as of August 31, 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.