KZ · BINActiveBIN 210740900164
1/17
High risk

ЧАСТНАЯ КОМПАНИЯ ОТКРЫТОГО ИНВЕСТИЦИОННОГО ТИПА ALPHA STATE MULTI-STRATEGY FUND

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 address1/1
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 ОТКРЫТОГО ИНВЕСТИЦИОННОГО ТИПА ALPHA STATE MULTI-STRATEGY FUND
BIN
210740900164
Status
Active
Director
Сыздыков Ануар Сабирович
Registration date
12.07.2021
Activity
Деятельность трастовых компаний, инвестиционных фондов и аналогичных финансовых организаций
Legal address
Астана ул. ДОСТЫҚ, 5, Н.П. 199
VAT payer
No
КАТО
711210000
РНН
620500209411
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
64300primary

Деятельность трастовых компаний, инвестиционных фондов и аналогичных финансовых организаций

Contacts

Change history

02Financials

Tax payments

6

By year ·

+84%67.6K
2026
-9%36.6K
2025
-15%40.4K
2024
-43%47.2K
2023
·83.5K
2022
·0
2021
2026
Tax paid67,570
Penalty0
Fine0
VAT refund0
2025
Tax paid36,642
Penalty200
Fine0
VAT refund0
2024
Tax paid40,359
Penalty0
Fine0
VAT refund0
2023
Tax paid47,248
Penalty100
Fine0
VAT refund0
2022
Tax paid83,453
Penalty900
Fine0
VAT refund0
2021
Tax paid0
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

1
  • СА

    Сыздыков Ануар Сабирович

    Director

    since 12.07.2021

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
Tax risk (КГД risk category)Medium
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 addressReview
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
Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • DirectorСЫЗДЫКОВ АНУАР САБИРОВИЧ
    Not present at its registered address

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 ОТКРЫТОГО ИНВЕСТИЦИОННОГО ТИПА ALPHA STATE MULTI-STRATEGY FUND (BIN 210740900164) is an active legal entity in Астана, registered in 2021 (5 years on the market). Primary activity — деятельность трастовых компаний, инвестиционных фондов и аналогичных финансовых организаций. Automated screening found 2 risk indicators for ЧАСТНАЯ КОМПАНИЯ ОТКРЫТОГО ИНВЕСТИЦИОННОГО ТИПА ALPHA STATE MULTI-STRATEGY FUND. Director on record — Сыздыков Ануар Сабирович. Data current as of September 19, 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.