ТОО "PROBANK & CONSULT"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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 and permits
Summary
Министерство юстиции РКActivities
66190 Прочая вспомогательная деятельность в сфере финансовых услуг, кроме страхования и пенсионного обеспечения
Прочая вспомогательная деятельность в сфере финансовых услуг, кроме страхования и пенсионного обеспечения
Secondary
- 70222Консультативное сопровождение концессионных проектов и проектов государственно-частного партнерства
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 718.2K ₸
- 2023: 2.3M ₸
- 2024: 4.6M ₸
- 2025: 4.5M ₸
- 2026, partial: 4.1M ₸
- 2021, partial: 0 ₸
- 2022: 718.2K ₸
- 2023: 2.3M ₸
- 2024: 4.6M ₸
- 2025: 4.5M ₸
- 2026, partial: 4.1M ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 0 | 0 |
| 2022 | 718.2K ₸ | 0 |
| 2023 | 2.3M ₸ | 4.1K ₸ |
| 2024 | 4.6M ₸ | 16K ₸ |
| 2025 | 4.5M ₸ | 2.5K ₸ |
| 2026partial | 4.1M ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- МА
Муханова Айгуль Еркиновна
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "PROBANK & CONSULT" (BIN 220540046229) is an active legal entity, registered in 2022, located in Astana, 4 years on the market. Primary classifier activity: auxiliary financial activities. Additional activities (1). Size: small enterprise, staff of up to 5. In 2025, 4.5M ₸ was paid into the budget in taxes (per the tax authority as of October 6, 2026). Open registry checks show no risk indicators for «PROBANK & CONSULT». The latest change to registration data: change in activities (March 1, 2026). Structure on record: 1 founder. Head per the registry: Муханова Айгуль Еркиновна. Registry snapshot dated June 11, 2026.
Data sources and disclaimer
Sources: 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 collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.