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Financial intermediation
KZActiveBIN 200440900260
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
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КОМПАНИЯ СПЕЦИАЛЬНОГО НАЗНАЧЕНИЯ IX GOLD SPC LIMITED

Director
Мусабеков Жарас Берекетович
Incorporated
30.04.2020
Address
Астана пр. МӘҢГІЛІК ЕЛ, зд. 55/19
Activity
Деятельность трастовых компаний, инвестиционных фондов и аналогичных финансовых организаций

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Risks

0/18

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

Profile

Summary

Full name
КОМПАНИЯ СПЕЦИАЛЬНОГО НАЗНАЧЕНИЯ IX GOLD SPC LIMITED
BIN
200440900260
Legal address
Астана пр. МӘҢГІЛІК ЕЛ, зд. 55/19
VAT payer
No
КАТО
711210000
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

64300 Деятельность трастовых компаний, инвестиционных фондов и аналогичных финансовых организаций

1
64300primary

Деятельность трастовых компаний, инвестиционных фондов и аналогичных финансовых организаций

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Contacts

Change history

Financials

Tax payments

6
0 ₸in 2025
By year · ₸
  1. 2021, partial: 5K ₸
  2. 2022: 0 ₸
  3. 2023: 0 ₸
  4. 2024: 0 ₸
  5. 2025: 0 ₸
  6. 2026, partial: 0 ₸
  1. 2021, partial: 5K ₸
  2. 2022: 0 ₸
  3. 2023: 0 ₸
  4. 2024: 0 ₸
  5. 2025: 0 ₸
  6. 2026, partial: 0 ₸
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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
  • МЖ

    Мусабеков Жарас Берекетович

    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

КОМПАНИЯ СПЕЦИАЛЬНОГО НАЗНАЧЕНИЯ IX GOLD SPC LIMITED (BIN 200440900260) is an active legal entity, registered in 2020, located in Astana, 6 years on the market. The main line of business is financial intermediation. Size: small enterprise, staff of up to 5. No tax payments were received by the budget in 2025 (per the tax authority as of September 9, 2026). No risk indicators for КОМПАНИЯ СПЕЦИАЛЬНОГО НАЗНАЧЕНИЯ IX GOLD SPC LIMITED were found in open registries. Structure on record: 1 founder. Head per the registry: Мусабеков Жарас Берекетович. Registry snapshot dated 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.