ТОО "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ИНТЕРФИНАНС"
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Risks
1/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 14.11.2026
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
Summary
Министерство юстиции РКActivities
41201 Строительство жилых зданий
Строительство жилых зданий
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 317.5K ₸
- 2025: 0 ₸
- 2026, partial: 0 ₸
- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 317.5K ₸
- 2025: 0 ₸
- 2026, partial: 0 ₸
| Year | Tax paid |
|---|---|
| 2021partial | 0 |
| 2022 | 0 |
| 2023 | 0 |
| 2024 | 317.5K ₸ |
| 2025 | 0 |
| 2026partial | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ОА
Оспанбеков Ахат Сапаргалиевич
Director
Founders
Accreditations
Employees
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Company summary
Active legal entity ТОО "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ИНТЕРФИНАНС" (BIN 060140000360), Almaty. Registered in 2006, 20 years on the market. Primary classifier activity: construction of buildings. Small enterprise, headcount: up to 5 employees. No tax payments were received by the budget in 2025 (per the tax authority as of September 10, 2026). Automated screening found 1 risk indicator for ТОО "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ИНТЕРФИНАНС": listed in the register of declared bankrupts. Number of founders: 2. Head per the registry: Оспанбеков Ахат Сапаргалиевич. 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.