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Financial intermediation
KZActiveBIN 251240901154
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
To risks

ЧК MEREI GROUP LIMITED

Director
Касымов Турганжан Курванжанович
Incorporated
12.12.2025
Address
Астана ул. ГЕЙДАР ӘЛИЕВ, 1, Н.П. 1
Activity
Деятельность холдинговых компаний

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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 MEREI GROUP LIMITED
BIN
251240901154
Legal address
Астана ул. ГЕЙДАР ӘЛИЕВ, 1, Н.П. 1
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 6 до 10 чел.

Activities

64200 Деятельность холдинговых компаний

1
64200primary

Деятельность холдинговых компаний

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Contacts

Change history

Financials

Tax payments

6
0 ₸in 2025
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 0 ₸
  4. 2024: 0 ₸
  5. 2025: 0 ₸
  6. 2026, partial: 2.2K ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 0 ₸
  4. 2024: 0 ₸
  5. 2025: 0 ₸
  6. 2026, partial: 2.2K ₸
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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
  • КТ

    Касымов Турганжан Курванжанович

    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

ЧК MEREI GROUP LIMITED (BIN 251240901154): Active legal entity, Astana, registered in 2025, 1 year on the market. Primary classifier activity: financial intermediation. Size: small enterprise, staff of 6 to 10. No tax payments were received by the budget in 2025 (per the tax authority as of September 24, 2026). Open registry checks show no risk indicators for ЧК MEREI GROUP LIMITED. Director on record: Касымов Турганжан Курванжанович. 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.