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Financial intermediation
KZActiveBIN 210740900085
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 17
To risks

ЧК DASCO CAPITAL LTD.

Director
Садвакасов Дармен Канатович
Incorporated
07.07.2021
Address
Астана ул. БҰҚАР ЖЫРАУ, 20Б, кв. 1504

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Risks

0/17

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

Profile

Summary

Full name
ЧАСТНАЯ КОМПАНИЯ DASCO CAPITAL LTD.
BIN
210740900085
Status
Active
Director
Садвакасов Дармен Канатович
Registration date
07.07.2021
Activity
Другие финансовые услуги, финансирование в различных отраслях экономики, инвестиционная деятельность
Legal address
Астана ул. БҰҚАР ЖЫРАУ, 20Б, кв. 1504
VAT payer
No, deregistered 02.11.2022
КАТО
711510000
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
64992primary

Другие финансовые услуги, финансирование в различных отраслях экономики, инвестиционная деятельность

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
7.1M
2025
7M-58%
2024
16.7M+1306%
2023
1.2M-90%
2022
12.4M+4112%
2021
293.8K
·7.1M
2026year to date
-58%7M
2025
+1306%16.7M
2024
-90%1.2M
2023
+4112%12.4M
2022
·293.8K
2021
2026
Tax paid7,061,714 ₸
Penalty7,500 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid7,038,319 ₸
Penalty500 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid16,730,175 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid1,190,292 ₸
Penalty1,550 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid12,372,689 ₸
Penalty1,910 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid293,763 ₸
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
  • СД

    Садвакасов Дармен Канатович

    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

ЧК DASCO CAPITAL LTD. (BIN 210740900085) is an active legal entity in Астана, registered in 2021 (5 years on the market). Primary activity — другие финансовые услуги, финансирование в различных отраслях экономики, инвестиционная деятельность. Automated screening of open registries found no risk indicators for ЧК DASCO CAPITAL LTD.. Director on record — Садвакасов Дармен Канатович. Data current as of November 6, 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.