ТОО "«CENTRAL ASIA INTERNATIONAL KAZAKHSTAN» (ЦЕНТРАЛ АЗИЯ ИНТЕРНЭЙШНЛ КАЗАХСТАН)"
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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
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Enforcement proceedings
Certificates
Licenses and permits
Summary
Министерство юстиции РКActivities
3ОКЭДЛабораторно-аналитические исследования в геологической отрасли
Secondary
- 07298Добыча драгоценных металлов и руд редких металлов
- 71122Деятельность по проведению геологической разведки и изысканий (без научных исследований и разработок)
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 37.2M | 4.7M | 915.7K | 207K | 0 | 0 |
| Penalty | 20.5K | 5.1K | 8.3K | 0 | 0 | 0 |
| Fine | 49.7K | 0 | 0 | 0 | 0 | 0 |
| VAT refund | 0 | 0 | 0 | 0 | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ЯД
Янг Джи
Director
Founders
Accreditations
Employees
Affiliated companies
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Company summary
ТОО "«CENTRAL ASIA INTERNATIONAL KAZAKHSTAN» (ЦЕНТРАЛ АЗИЯ ИНТЕРНЭЙШНЛ КАЗАХСТАН)" (BIN 230940002174) is an active legal entity, registered in 2023, located in Turkestan Region, 3 years on the market. The main line of business is architecture and engineering surveys. 2 additional activities are listed. Size: small enterprise, staff of up to 5. Tax payments received by the budget in 2025: 4.7M ₸. Open registry checks show no risk indicators for ТОО "«CENTRAL ASIA INTERNATIONAL KAZAKHSTAN» (ЦЕНТРАЛ АЗИЯ ИНТЕРНЭЙШНЛ КАЗАХСТАН)". Date of the last change record: August 1, 2025 (change in activities). Structure on record: 3 founders. The registry names Янг Джи as director. Registry data current as of 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.