KZ · BINActiveBIN 190140900037
No risks found

ЧАСТНАЯ КОМПАНИЯ AIFC ACADEMY LIMITED

Director
Баспаева Ольга Вадимовна
Incorporated
09.01.2019
Address
Астана пр. МӘҢГІЛІК ЕЛ, зд. 55/18
РНН
620500128785
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
ЧАСТНАЯ КОМПАНИЯ AIFC ACADEMY LIMITED
BIN
190140900037
Status
Active
Director
Баспаева Ольга Вадимовна
Registration date
09.01.2019
Activity
Прочая деятельность в области образования, не включенная в другие группировки
Legal address
Астана пр. МӘҢГІЛІК ЕЛ, зд. 55/18
VAT payer
Yes, since 05.06.2019
КАТО
711210000
РНН
620500128785
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик, Заказчик

Activities

2
85599primary

Прочая деятельность в области образования, не включенная в другие группировки

Secondary

  • 78100Деятельность агентств по трудоустройству

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-17%13.5M
2026
+140%16.3M
2025
-97%6.8M
2024
-47%242.3M
2023
+244%460.5M
2022
·133.8M
2021
2026
Tax paid13,549,109.21 ₸
Penalty10,000 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid16,301,999.72 ₸
Penalty8,500 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid6,790,696.73 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid242,339,449.33 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid460,540,775.14 ₸
Penalty3,747.16 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid133,828,987.27 ₸
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.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

8
  • БО

    Баспаева Ольга Вадимовна

    Director

    since 09.01.2019

Former directors

  • АТАМАНБАЕВ ТАЛГАТ ЖОЛДЫМУРАТОВИЧ
  • БАБАЙЖИЕНОВА АИДА ЖОМАРТОВНА
  • БББЕКТЕМИРОВ БАУРЖАН НУРЖАНОВИЧ
  • МБМЫРЗАБАЕВА БАЛЖАН МУРАТОВНА
  • ОЭОБРИ ЭЛЬМИРА ШАКИРОВНА
  • САСАКЕНОВ АЙДОС МЕРЕКЕЕВИЧ
  • ТБТЛЕУБЕКОВ БАХТИЯР ТЛЕУБЕКҰЛЫ

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

ЧАСТНАЯ КОМПАНИЯ AIFC ACADEMY LIMITED (BIN 190140900037) is an active legal entity in Астана, registered in 2019 (7 years on the market). Primary activity — прочая деятельность в области образования, не включенная в другие группировки. Per open government registries as of September 30, 2026: 11 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 61,415,559 ₸. Automated screening of open registries found no risk indicators for ЧАСТНАЯ КОМПАНИЯ AIFC ACADEMY LIMITED. Director on record — Баспаева Ольга Вадимовна. Data current as of September 30, 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.