KZ · BINActiveBIN 111140012963
No risks found

АКЦИОНЕРНОЕ ОБЩЕСТВО "ТОВАРНАЯ БИРЖА "КАСПИЙ"

Director
Кадисов Мурат Маратович
Incorporated
18.11.2011
Address
Астана ул. ЖҰМЕКЕН НӘЖІМЕДЕНОВ, 2, Н.П. 202
Risk by category
Listed in the register of declared bankrupts0/1
Legal entity declared a sham company0/1
Listed in the register of dormant taxpayers0/1
Not present at its registered address0/1
Tax arrears over 150 MCI (sole traders — 10 MCI)0/1
Bad-faith public-procurement participant0/1
Bad-faith supplier to Samruk-Kazyna0/1
Bad-faith supplier to NIS0/1
Restricted from issuing electronic invoices0/1
Arrears on social health-insurance contributions0/1
Listed as a company whose registration was invalidated0/1
Listed as a company whose re-registration was invalidated0/1
Liquidated according to the tax authority0/1
High risk category in the tax risk-management system0/1
Arrears on mandatory pension contributions0/1
Arrears on social contributions0/1
Arrears on customs duties and payments0/1

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01Profile

Summary

Full name
АКЦИОНЕРНОЕ ОБЩЕСТВО "ТОВАРНАЯ БИРЖА "КАСПИЙ"
BIN
111140012963
Status
Active
Director
Кадисов Мурат Маратович
Registration date
18.11.2011
Activity
Деятельность товарных бирж
Legal address
Астана ул. ЖҰМЕКЕН НӘЖІМЕДЕНОВ, 2, Н.П. 202
VAT payer
Yes, since 01.07.2012
КАТО
711610000
КФС
Собственность предприятий с участием государства (без иностранного участия)
КСЕ
Национальные частные вспомогательные финансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 11 до 15 чел.

Activities

2
66111primary

Деятельность товарных бирж

Secondary

  • 66112Деятельность, связанная с управлением финансовыми рынками

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-67%27.4M
2026
-16%83.2M
2025
+92%98.5M
2024
-59%51.3M
2023
+709%123.6M
2022
·15.3M
2021
2026
Tax paid27,402,592.5 ₸
Penalty0 ₸
Fine51,900 ₸
VAT refund0 ₸
2025
Tax paid83,205,277.6 ₸
Penalty342,700 ₸
Fine82,858 ₸
VAT refund0 ₸
2024
Tax paid98,524,546.3 ₸
Penalty0 ₸
Fine60,313 ₸
VAT refund0 ₸
2023
Tax paid51,268,071.18 ₸
Penalty170 ₸
Fine62,100 ₸
VAT refund0 ₸
2022
Tax paid123,612,101.31 ₸
Penalty273.83 ₸
Fine281,358 ₸
VAT refund0 ₸
2021
Tax paid15,282,319.62 ₸
Penalty7,650 ₸
Fine23,336 ₸
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.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

3
  • КМ

    Кадисов Мурат Маратович

    Director

    since 18.11.2011

Former directors

  • КМКАДИСОВ МУРАТ МАРАТОВИЧ
  • ТЭТАНАЕВ ЭРИК МАРАТОВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Tax risk (КГД risk category)Low
Listed in the register of declared bankruptsOK
Legal entity declared a sham companyOK
Listed in the register of dormant taxpayersOK
Not present at its registered addressOK
Tax arrears over 150 MCI (sole traders — 10 MCI)OK
Bad-faith public-procurement participantOK
Bad-faith supplier to Samruk-KazynaOK
Bad-faith supplier to NISOK
Restricted from issuing electronic invoicesOK
Arrears on social health-insurance contributionsOK
Listed as a company whose registration was invalidatedOK
Listed as a company whose re-registration was invalidatedOK
Liquidated according to the tax authorityOK
High risk category in the tax risk-management systemOK
Arrears on mandatory pension contributionsOK
Arrears on social contributionsOK
Arrears on customs duties and paymentsOK

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.

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

АО "ТОВАРНАЯ БИРЖА "КАСПИЙ" (BIN 111140012963) is an active legal entity in Астана, registered in 2011 (15 years on the market). Primary activity — деятельность товарных бирж. Automated screening of open registries found no risk indicators for "ТОВАРНАЯ БИРЖА ". Director on record — Кадисов Мурат Маратович. Data current as of August 31, 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.