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Financial intermediation
KZActiveBIN 210240900324
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 17
To risks

ЧК ATH GROUP LTD.

Director
Алиева Салтанат Беделхановна
Incorporated
25.02.2021
Address
Астана пр. МӘҢГІЛІК ЕЛ, зд. 55/22
РНН
620500194321

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Risks

0/17
Related-party risks

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

  • FounderМАШИР ЕРКЕГАЛИ
    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.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

Profile

Summary

Full name
ЧАСТНАЯ КОМПАНИЯ ATH GROUP LTD.
BIN
210240900324
Status
Active
Director
Алиева Салтанат Беделхановна
Registration date
25.02.2021
Activity
Деятельность холдинговых компаний
Legal address
Астана пр. МӘҢГІЛІК ЕЛ, зд. 55/22
VAT payer
Yes, since 25.02.2021
КАТО
711210000
РНН
620500194321
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

3
64200primary

Деятельность холдинговых компаний

Secondary

  • 69109Прочая деятельность в области права
  • 70109Деятельность прочих головных компаний
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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
103.1K
2025
364.1K-96%
2024
8.1M+11660%
2023
68.9K-99%
2022
6.9M+76749%
2021
9K
·103.1K
2026year to date
-96%364.1K
2025
+11660%8.1M
2024
-99%68.9K
2023
+76749%6.9M
2022
·9K
2021
2026
Tax paid103,093 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid364,077 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid8,106,000 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid68,926 ₸
Penalty0 ₸
Fine48,300 ₸
VAT refund0 ₸
2022
Tax paid6,925,621 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid9,012 ₸
Penalty200 ₸
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

3
  • АС

    Алиева Салтанат Беделхановна

    Director

Former directors

  • ИАИСКАКОВА АЙСУЛУ ЕРКЕНОВНА
  • ТКТУЛЕГЕН КУЛЯШ ТУЛЕУКОЗЫЕВНА
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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 ATH GROUP LTD. (BIN 210240900324) is an active legal entity in Астана, registered in 2021 (5 years on the market). Primary activity — деятельность холдинговых компаний. Automated screening found 1 risk indicator for ЧК ATH GROUP LTD.. Director on record — Алиева Салтанат Беделхановна. 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.