KZ · BINActiveBIN 250540020220
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "INFINITY TRUST CAPITAL"

Director
Ибрагимов Батырбек Ильясович
Incorporated
17.05.2025
Address
Кызылординская область ул. КУЛЯШ БАЙСЕИТОВА, 88У
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 "INFINITY TRUST CAPITAL"
BIN
250540020220
Status
Active
Director
Ибрагимов Батырбек Ильясович
Registration date
17.05.2025
Activity
Консультирование по вопросам коммерческой деятельности и управления
Legal address
Кызылординская область ул. КУЛЯШ БАЙСЕИТОВА, 88У
VAT payer
No
КАТО
431010000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

6
70221primary

Консультирование по вопросам коммерческой деятельности и управления

Secondary

  • 66190Прочая вспомогательная деятельность в сфере финансовых услуг, кроме страхования и пенсионного обеспечения
  • 69109Прочая деятельность в области права
  • 69202Деятельность в области составления счетов и бухгалтерского учета
  • 70222Консультативное сопровождение концессионных проектов и проектов государственно-частного партнерства
  • 74909Иная профессиональная, научная и техническая деятельность, не включенная в другие группировки

Contacts

Change history

02Financials

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

1
  • ИБ

    Ибрагимов Батырбек Ильясович

    Director

    since 17.05.2025

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 "INFINITY TRUST CAPITAL" (BIN 250540020220) is an active legal entity in Кызылординская область, registered in 2025 (1 year on the market). Primary activity — консультирование по вопросам коммерческой деятельности и управления. Automated screening of open registries found no risk indicators for "INFINITY TRUST CAPITAL". Director on record — Ибрагимов Батырбек Ильясович. 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.