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Financial intermediation
KZActiveBIN 250740900746
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
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ЧК ОТКРЫТОГО ИНВЕСТИЦИОННОГО ТИПА AGATE CAPITAL OEIC LTD.

Director
Асанбаев Олжас Бахытбекович
Incorporated
21.07.2025
Address
Астана ул. СЫҒАНАҚ, зд. 60/2
Activity
Деятельность трастовых компаний, инвестиционных фондов и аналогичных финансовых организаций

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Risks

0/18

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
ЧАСТНАЯ КОМПАНИЯ ОТКРЫТОГО ИНВЕСТИЦИОННОГО ТИПА AGATE CAPITAL OEIC LTD.
BIN
250740900746
Legal address
Астана ул. СЫҒАНАҚ, зд. 60/2
VAT payer
No
КАТО
711210000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Другие национальные частные финансовые посредники – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

64300 Деятельность трастовых компаний, инвестиционных фондов и аналогичных финансовых организаций

1
64300primary

Деятельность трастовых компаний, инвестиционных фондов и аналогичных финансовых организаций

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Contacts

Change history

Financials

Tax payments

6
72.8K ₸in 2025
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 0 ₸
  4. 2024: 0 ₸
  5. 2025: 72.8K ₸
  6. 2026, partial: 142.1K ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 0 ₸
  4. 2024: 0 ₸
  5. 2025: 72.8K ₸
  6. 2026, partial: 142.1K ₸
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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

1
  • АО

    Асанбаев Олжас Бахытбекович

    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

Active legal entity ЧК ОТКРЫТОГО ИНВЕСТИЦИОННОГО ТИПА AGATE CAPITAL OEIC LTD. (BIN 250740900746), Astana. Registered in 2025, 1 year on the market. The main line of business is financial intermediation. Enterprise category: small enterprise, up to 5 employees. 72,763 ₸ in taxes was paid in 2025 (per the tax authority as of August 30, 2026). Automated screening of open registries found no risk indicators for ЧК ОТКРЫТОГО ИНВЕСТИЦИОННОГО ТИПА AGATE CAPITAL OEIC LTD.. Date of the last change record: December 1, 2025 (change of address). Head per the registry: Асанбаев Олжас Бахытбекович. 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.