KZ · BINActiveBIN 210540900068
No risks found

ЧАСТНАЯ КОМПАНИЯ BITFINEX SECURITIES LTD.

Director
Ван Дер Велде Людовик Ян
Incorporated
11.05.2021
Address
Астана пр. МӘҢГІЛІК ЕЛ, 55/22
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 BITFINEX SECURITIES LTD.
BIN
210540900068
Status
Active
Director
Ван Дер Велде Людовик Ян
Registration date
11.05.2021
Activity
Деятельность, связанная с управлением финансовыми рынками
Legal address
Астана пр. МӘҢГІЛІК ЕЛ, 55/22
VAT payer
No
КАТО
711210000
КФС
Собственность иностранных юридических лиц
КСЕ
Вспомогательные финансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 чел.

Activities

2
66112primary

Деятельность, связанная с управлением финансовыми рынками

Secondary

  • 64999Другие виды финансовых услуг, кроме страхования и пенсионного обеспечения, не включенные в другие группировки

Contacts

Change history

02Financials

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

1
  • ВД

    Ван Дер Велде Людовик Ян

    Director

    since 11.05.2021

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
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 BITFINEX SECURITIES LTD. (BIN 210540900068) is an active legal entity in Астана, registered in 2021 (5 years on the market). Primary activity — деятельность, связанная с управлением финансовыми рынками. Automated screening of open registries found no risk indicators for ЧАСТНАЯ КОМПАНИЯ BITFINEX SECURITIES LTD.. Director on record — Ван Дер Велде Людовик Ян. Data current as of September 1, 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.