ЧК WHITELIST & CO LTD.
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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 РКIn government contracts over 2 years
г.Астана, район Есиль, МАНГИЛИК ЕЛ, 52 another address
contract of 22.04.2026
Has changed
Activities
3ОКЭДДеятельность в области разработки и тестирования программного кода
Secondary
- 72199Прочие исследования и разработки в области естественных и технических наук
- 74909Иная профессиональная, научная и техническая деятельность, не включенная в другие группировки
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 753K | 2.3M | 1.4M | 540.1K | 0 | 0 |
| Penalty | 0 | 48.5K | 8.5K | 3K | 0 | 0 |
| Fine | 0 | 0 | 25.8K | 0 | 0 | 0 |
| VAT refund | 0 | 0 | 0 | 0 | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
4- РС
Рахмет Сұлтан Қабдұлсағатұлы
Director
Former directors
- ЕДЕСМАГАМБЕТОВ ДАНИЯР ЕРБОЛОВИЧ
- КТКОКУШ ТАМЕРЛАН МАРАТУЛЫ
- ҚМҚЫЛЫШБЕК МӘДИ АСЫЛБЕКҰЛЫ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
Active legal entity ЧК WHITELIST & CO LTD. (BIN 210640900180), Astana. Registered in 2021, 5 years on the market. Primary classifier activity: IT and computer programming. Besides the main one, 2 activities are registered. Enterprise category: small enterprise, up to 5 employees. Tax payments received by the budget in 2025: 2.3M ₸. Government contracts: 6 contracts as a supplier, total value 31M ₸; the latest contract was signed in 2026. Automated screening of open registries found no risk indicators for ЧК WHITELIST & CO LTD.. Date of the last change record: June 1, 2026 (change of director). Number of founders: 1. Head per the registry: Рахмет Сұлтан Қабдұлсағатұлы. Registry data current 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.