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KZActiveBIN 220540021769
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
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ТОО "КОНСУЛЬТАЦИОННО-КОНСАЛТИНГОВЫЙ ЦЕНТР "ЦЕНТР УРЕГУЛИРОВАНИЯ СТРАХОВЫХ СПОРОВ"

Director
Касымов Денис Анварович
Incorporated
17.05.2022
Address
Восточно-Казахстанская область ул. ОРАЛХАН БӨКЕЙ, 31/4, кв. 19
РНН
600900822484

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Risks

0/18
Was on the KGD list of companies absent from their registered addressNot listed now

Комитет государственных доходов · data up to 14.01.2026

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНСУЛЬТАЦИОННО-КОНСАЛТИНГОВЫЙ ЦЕНТР "ЦЕНТР УРЕГУЛИРОВАНИЯ СТРАХОВЫХ СПОРОВ"
BIN
220540021769
Status
Active
Director
Касымов Денис Анварович
Registration date
17.05.2022
Activity
Предоставление прочих индивидуальных услуг, не включенных в другие группировки
Legal address
Восточно-Казахстанская область ул. ОРАЛХАН БӨКЕЙ, 31/4, кв. 19
VAT payer
No
КАТО
631010000
РНН
600900822484
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

1
96090primary

Предоставление прочих индивидуальных услуг, не включенных в другие группировки

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
492K
2025
852.8K+116%
2024
394.2K-41%
2023
669.2K+135%
2022
284.5K
2021
0
·492K
2026year to date
+116%852.8K
2025
-41%394.2K
2024
+135%669.2K
2023
·284.5K
2022
·0
2021
2026
Tax paid492,000 ₸
Penalty4,000 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid852,800 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid394,200 ₸
Penalty300 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid669,200 ₸
Penalty2,000 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid284,500 ₸
Penalty100 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
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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

3
  • КД

    Касымов Денис Анварович

    Director

Former directors

  • КНКАСЫМОВА НАТАЛЬЯ МИХАЙЛОВНА
  • ҚАҚЫЙСАМАДЕН АЛИХАН МАҚСАТҰЛЫ
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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

ТОО "КОНСУЛЬТАЦИОННО-КОНСАЛТИНГОВЫЙ ЦЕНТР "ЦЕНТР УРЕГУЛИРОВАНИЯ СТРАХОВЫХ СПОРОВ" (BIN 220540021769) is an active legal entity, registered in 2022, located in East Kazakhstan Region, 4 years on the market. The main line of business is other personal services. Small enterprise, headcount: up to 5 employees. In 2025, 852,800 ₸ was paid into the budget in taxes. No risk indicators for ТОО "КОНСУЛЬТАЦИОННО-КОНСАЛТИНГОВЫЙ ЦЕНТР "ЦЕНТР УРЕГУЛИРОВАНИЯ СТРАХОВЫХ СПОРОВ" were found in open registries. Latest registry change: change of address, January 1, 2026. Founders: 1. Head per the registry: Касымов Денис Анварович. Per the registry 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.