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Financial intermediation
KZLiquidatedBIN 250840900839
Plans from 2 000 ₸ a month
1/17
High risk
Liquidated according to the tax authority
To risks

ЧК ОТКРЫТОГО ИНВЕСТИЦИОННОГО ТИПА JADE CAPITAL OEIC LTD.

Director
Абатова Дилара Мирамбековна
Incorporated
18.08.2025
Address
Астана ул. СЫҒАНАҚ, зд. 60/2

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Risks

1/17
Liquidated according to the tax authorityHigh risk

Комитет государственных доходов · data as of 06.11.2026

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

Profile

Summary

Full name
ЧАСТНАЯ КОМПАНИЯ ОТКРЫТОГО ИНВЕСТИЦИОННОГО ТИПА JADE CAPITAL OEIC LTD.
BIN
250840900839
Status
Liquidated
Director
Абатова Дилара Мирамбековна
Registration date
18.08.2025
Activity
Деятельность трастовых компаний, инвестиционных фондов и аналогичных финансовых организаций
Legal address
Астана ул. СЫҒАНАҚ, зд. 60/2
VAT payer
No, deregistered 27.05.2026
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

1

Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
114.3K
2025
55.3K
2024
0
2023
0
2022
0
2021
0
·114.3K
2026year to date
·55.3K
2025
·0
2024
·0
2023
·0
2022
·0
2021
2026
Tax paid114,341 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid55,287 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
Estimated taxable profit

Estimate: corporate income tax ÷ 0%. Not a filing and not revenue — the taxable profit implied by the corporate income tax paid. Actual profit differs by deductions, carried-forward losses and reduced rates.

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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

2
  • АД

    Абатова Дилара Мирамбековна

    Director

Former directors

  • БКБЕКЕТАЕВ КАЙРАТ ТАЛГАТОВИЧ
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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

ЧК ОТКРЫТОГО ИНВЕСТИЦИОННОГО ТИПА JADE CAPITAL OEIC LTD. (BIN 250840900839) is an active legal entity in Астана, registered in 2025 (1 year on the market). Primary activity — деятельность трастовых компаний, инвестиционных фондов и аналогичных финансовых организаций. Automated screening found 1 risk indicator for ЧК ОТКРЫТОГО ИНВЕСТИЦИОННОГО ТИПА JADE CAPITAL OEIC LTD.. Director on record — Абатова Дилара Мирамбековна. Data current as of November 6, 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.