ТОО "APEXINVESTGROUP"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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
Summary
Министерство юстиции РКIn government contracts over 2 years
Казахстан, Кокшетау, Проспект НУРСУЛТАН НАЗАРБАЕВ, 29Б matches the registered one
contract of 29.05.2025
Activities
1ОКЭДДеятельность трастовых компаний, инвестиционных фондов и аналогичных финансовых организаций
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 0 | 0 | 0 | 0 | 0 | 0 |
| Penalty | 0 | 0 | 0 | 0 | 0 | 0 |
| Fine | 621 | 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- МА
Мажкенов Асадуллах Русланович
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Company networks
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Media mentions
Company summary
ТОО "APEXINVESTGROUP" (BIN 220940005365): Active legal entity, Akmola Region, registered in 2022, 4 years on the market. The main line of business is financial intermediation. Size: small enterprise, staff of up to 5. Public procurement: 1 contract as a supplier, total value 1.9M ₸; the latest contract was signed in 2025. No risk indicators for «APEXINVESTGROUP» were found in open registries. Date of the last change record: June 1, 2024 (change of name). Structure on record: 1 founder. The registry names Мажкенов Асадуллах Русланович as director. 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.