ТОО "ПРОМINVESTKZ+"
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Risks
2/17Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 14.01.2026
Государственные закупки РК · data as of 05.11.2026
Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.
- FounderПОГОСЯН ЕКАТЕРИНА НИКОЛАЕВНАNot 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.
Procurement signals
Court cases
Arrests & encumbrances
Enforcement proceedings
Certificates
Licenses
Summary
Министерство юстиции РКIn government contracts over 2 years
Павлодарская область, г.Павлодар, Гагарина, 30 matches the registered one
contract of 05.01.2026
Activities
1ОКЭДПрочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 24.9M | 13.8K | 0 | 36.9K | 1.7M | 600K |
| Penalty | 634.8K | 0 | 0 | 216.7K | 164 | 0 |
| Fine | 0 | 0 | 0 | 0 | 0 | 0 |
| VAT refund | 0 | 0 | 0 | 0 | 0 | 0 |
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
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
4- ПЕ
Погосян Екатерина Николаевна
Director
Former directors
- БДБЕЙСЕНОВА ДИНА БУЛАТОВНА
- МАМАРТЫНОВ АЛЕКСАНДР ВЯЧЕСЛАВОВИЧ
- РДРЫСКУЛОВА ДИНАРА МЕРЕКЕЕВНА
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Media mentions
Company summary
ТОО "ПРОМINVESTKZ+" (BIN 210340024695) is an active legal entity in Павлодарская область, registered in 2021 (5 years on the market). Primary activity — прочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м. Per open government registries as of November 6, 2026: 25 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 824,173,454 ₸. Automated screening found 3 risk indicators for "ПРОМINVESTKZ+". Director on record — Погосян Екатерина Николаевна. Data current as of November 6, 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.