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Auxiliary financial activities
KZActiveBIN 220740041463
Plans from 2 000 ₸ a month
1/18
Some flags: listed in the register of dormant taxpayers
Matches in 1 of 18 risk registers
To risks

ТОО "КРИПТОГАРАНТ"

Director
Бальцер-Бондаренко Андрей Дмитриевич
Incorporated
25.07.2022
Address
Астана ул. КАЙЫМ МУХАМЕДХАНОВ, 4Б, кв. 192
Activity
Прочая вспомогательная деятельность в сфере финансовых услуг, кроме страхования и пенсионного обеспечения
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Risks

1/18
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 13.11.2026

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 and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРИПТОГАРАНТ"
BIN
220740041463
Legal address
Астана ул. КАЙЫМ МУХАМЕДХАНОВ, 4Б, кв. 192
VAT payer
No, deregistered 16.05.2023. Reason: non-submission of VAT related TNF after six months after the deadline set by the Tax Code for its submission
КАТО
711510000
КФС
Собственность иностранных физических лиц
КСЕ
Вспомогательные финансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

66190 Прочая вспомогательная деятельность в сфере финансовых услуг, кроме страхования и пенсионного обеспечения

1
66190primary

Прочая вспомогательная деятельность в сфере финансовых услуг, кроме страхования и пенсионного обеспечения

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Contacts

Change history

Financials

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
  • БА

    Бальцер-Бондаренко Андрей Дмитриевич

    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

ТОО "КРИПТОГАРАНТ" (BIN 220740041463): Active legal entity, Astana, registered in 2022, 4 years on the market. The main line of business is auxiliary financial activities. Enterprise category: small enterprise, up to 5 employees. Screening flagged 1 risk indicator: listed in the register of dormant taxpayers. Number of founders: 1. Director on record: Бальцер-Бондаренко Андрей Дмитриевич. 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.