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Financial intermediation
KZActiveBIN 200940900129
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 17
To risks

ЧК PNMB HOLDINGS KAZAKHSTAN LTD.

Director
Абдул Халил Ахмад Сиазали Бин
Incorporated
10.09.2020
Address
Астана пр. МӘҢГІЛІК ЕЛ, 55/20, ОФИС 251

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Risks

0/17

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

Profile

Summary

Full name
ЧАСТНАЯ КОМПАНИЯ PNMB HOLDINGS KAZAKHSTAN LTD.
BIN
200940900129
Status
Active
Director
Абдул Халил Ахмад Сиазали Бин
Registration date
10.09.2020
Activity
Деятельность холдинговых компаний
Legal address
Астана пр. МӘҢГІЛІК ЕЛ, 55/20, ОФИС 251
VAT payer
No
КАТО
711210000
КФС
Собственность иностранных физических лиц
КСЕ
Другие финансовые посредники под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
64200primary

Деятельность холдинговых компаний

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Contacts

Change history

Financials

Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

1
  • АХ

    Абдул Халил Ахмад Сиазали Бин

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ЧК PNMB HOLDINGS KAZAKHSTAN LTD. (BIN 200940900129) is an active legal entity in Астана, registered in 2020 (6 years on the market). Primary activity — деятельность холдинговых компаний. Automated screening of open registries found no risk indicators for ЧК PNMB HOLDINGS KAZAKHSTAN LTD.. Director on record — Абдул Халил Ахмад Сиазали Бин. 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.