ЧК RETAIL ANALYTICA BIS, LTD.
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data up to 14.01.2026
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 РКActivities
62011 Деятельность в области разработки и тестирования программного кода
Деятельность в области разработки и тестирования программного кода
Contacts
Change history
Tax payments
6- 2021, partial: 5.1K ₸
- 2022: 254.3K ₸
- 2023: 31.8K ₸
- 2024: -40.1K ₸
- 2025: 44K ₸
- 2026, partial: 526.2K ₸
- 2021, partial: 5.1K ₸
- 2022: 254.3K ₸
- 2023: 31.8K ₸
- 2024: -40.1K ₸
- 2025: 44K ₸
- 2026, partial: 526.2K ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 5.1K ₸ | 0 | 0 |
| 2022 | 254.3K ₸ | 160 ₸ | 45.9K ₸ |
| 2023 | 31.8K ₸ | 0 | 0 |
| 2024 | -40.1K ₸ | -6 ₸ | 0 |
| 2025 | 44K ₸ | 0 | 0 |
| 2026partial | 526.2K ₸ | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- БА
Булахов Андрей Каммилович
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ЧК RETAIL ANALYTICA BIS, LTD. (BIN 200940900010) is an active legal entity, registered in 2020, located in Astana, 6 years on the market. Main activity: IT and computer programming. Enterprise category: small enterprise, up to 5 employees. 43,954 ₸ in taxes was paid in 2025 (per the tax authority as of November 1, 2026). No risk indicators for ЧК RETAIL ANALYTICA BIS, LTD. were found in open registries. Date of the last change record: May 1, 2026 (change of address). Structure on record: 1 founder. Director on record: Булахов Андрей Каммилович. 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.