KZ · BINActiveBIN 040640006959
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПНВ И К*"

Director
Пикурин Владимир Николаевич
Incorporated
14.06.2004
Address
Астана ул. ІЛИЯС ЖАНСҮГІРҰЛЫ, зд. 8
РНН
620300243315
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 address1/1
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 "ПНВ И К*"
BIN
040640006959
Status
Active
Director
Пикурин Владимир Николаевич
Registration date
14.06.2004
Activity
Разработка строительных проектов
Legal address
Астана ул. ІЛИЯС ЖАНСҮГІРҰЛЫ, зд. 8
VAT payer
No, deregistered 21.12.2010
КАТО
711110000
РНН
620300243315
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

Activities

1
41100primary

Разработка строительных проектов

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

+168%7.6M
2026
+23%2.8M
2025
+1632%2.3M
2024
+7958%133.9K
2023
+12%1.7K
2022
·1.5K
2021
2026
Tax paid7,612,800 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid2,843,533.05 ₸
Penalty88,691.74 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid2,320,079.25 ₸
Penalty5,040.23 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid133,919.22 ₸
Penalty1,497.96 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid1,662 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid1,484 ₸
Penalty0 ₸
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

3
  • ПВ

    Пикурин Владимир Николаевич

    Director

    since 14.06.2004

Former directors

  • БВБАБЕНКО ВЛАДИМИР АНАТОЛЬЕВИЧ
  • ПВПИКУРИН ВЛАДИМИР НИКОЛАЕВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
Listed in the register of declared bankruptsOK

Комитет государственных доходов · data as of 09.10.2026

Legal entity declared a sham companyOK

Комитет государственных доходов · data as of 23.02.2026

Listed in the register of dormant taxpayersOK

Комитет государственных доходов · data as of 09.10.2026

Not present at its registered addressReview

Комитет государственных доходов · data as of 14.01.2026

Tax arrears over 150 MCI (sole traders — 10 MCI)OK

Комитет государственных доходов · data as of 14.01.2026

Bad-faith public-procurement participantOK

Государственные закупки РК · data as of 23.02.2026

Bad-faith supplier to Samruk-KazynaOK

АО ФНБ «Самрук-Казына» · data as of 23.02.2026

Bad-faith supplier to NISOK

АОО «НИШ» · data as of 23.02.2026

Restricted from issuing electronic invoicesOK

Комитет государственных доходов · data as of 09.10.2026

Arrears on social health-insurance contributionsOK

Комитет государственных доходов · data as of 23.02.2026

Listed as a company whose registration was invalidatedOK

Комитет государственных доходов · data as of 09.10.2026

Listed as a company whose re-registration was invalidatedOK

Комитет государственных доходов · data as of 09.10.2026

Liquidated according to the tax authorityOK

Комитет государственных доходов · data as of 09.10.2026

High risk category in the tax risk-management systemOK

Комитет государственных доходов · data as of 06.08.2026

Arrears on mandatory pension contributionsOK

Комитет государственных доходов

Arrears on social contributionsOK

Комитет государственных доходов

Arrears on customs duties and paymentsOK

Комитет государственных доходов

Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderПИКУРИН ВЛАДИМИР НИКОЛАЕВИЧ
    Not present at its registered address

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 "ПНВ И К*" (BIN 040640006959) is an active legal entity in Астана, registered in 2004 (22 years on the market). Primary activity — разработка строительных проектов. Per open government registries as of October 9, 2026: 21 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 18,253,104 ₸. Automated screening found 2 risk indicators for "ПНВ И К*". Director on record — Пикурин Владимир Николаевич. Data current as of October 9, 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.