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Financial intermediation
KZActiveBIN 160840011848
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "QAZAN INVESTMENT ADVISORY"

Director
Еркін Әділ
Incorporated
12.08.2016
Address
Астана ул. ДІНМҰХАМЕД ҚОНАЕВ, зд. 33
РНН
620500067823

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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
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "QAZAN INVESTMENT ADVISORY"
BIN
160840011848
Status
Active
Director
Еркін Әділ
Registration date
12.08.2016
Activity
Другие виды финансовых услуг, кроме страхования и пенсионного обеспечения, не включенные в другие группировки
Legal address
Астана ул. ДІНМҰХАМЕД ҚОНАЕВ, зд. 33
VAT payer
Yes, since 21.04.2026
КАТО
711210000
РНН
620500067823
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
64999primary

Другие виды финансовых услуг, кроме страхования и пенсионного обеспечения, не включенные в другие группировки

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
4.6M
2025
15.9K+118%
2024
7.3K-89%
2023
63.7K+6%
2022
60K+311%
2021
14.6K
·4.6M
2026year to date
+118%15.9K
2025
-89%7.3K
2024
+6%63.7K
2023
+311%60K
2022
·14.6K
2021
2026
Tax paid4,635,196 ₸
Penalty2,000 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid15,912 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid7,294 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid63,673 ₸
Penalty900 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid59,966 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid14,588 ₸
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

1
  • ЕӘ

    Еркін Әділ

    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 "QAZAN INVESTMENT ADVISORY" (BIN 160840011848) is an active legal entity in Астана, registered in 2016 (10 years on the market). Primary activity — другие виды финансовых услуг, кроме страхования и пенсионного обеспечения, не включенные в другие группировки. Automated screening of open registries found no risk indicators for "QAZAN INVESTMENT ADVISORY". Director on record — Еркін Әділ. Data current as of November 8, 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.