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Financial intermediation
KZActiveBIN 210940900052
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 17
To risks

КОМПАНИЯ СПЕЦИАЛЬНОГО НАЗНАЧЕНИЯ KAZ FINANCIALS SPC LIMITED

Director
Естаев Ержан Канатбайулы
Incorporated
03.09.2021
Address
Астана пр. МӘҢГІЛІК ЕЛ, зд. 55/19

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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
КОМПАНИЯ СПЕЦИАЛЬНОГО НАЗНАЧЕНИЯ KAZ FINANCIALS SPC LIMITED
BIN
210940900052
Status
Active
Director
Естаев Ержан Канатбайулы
Registration date
03.09.2021
Activity
Другие финансовые услуги, финансирование в различных отраслях экономики, инвестиционная деятельность
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

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
64.1K
2025
16.7K
2024
0
2023
0
2022
0
2021
0
·64.1K
2026year to date
·16.7K
2025
·0
2024
·0
2023
·0
2022
·0
2021
2026
Tax paid64,100 ₸
Penalty14,016 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid16,722 ₸
Penalty9 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
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

3
  • ЕЕ

    Естаев Ержан Канатбайулы

    Director

Former directors

  • ИРИБРАЕВ РУСЛАН МУХАМЕТЖАНОВИЧ
  • МЖМУСАБЕКОВ ЖАРАС БЕРЕКЕТОВИЧ
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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 KAZ FINANCIALS SPC LIMITED (BIN 210940900052) 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 КОМПАНИЯ СПЕЦИАЛЬНОГО НАЗНАЧЕНИЯ KAZ FINANCIALS SPC LIMITED. Director on record — Естаев Ержан Канатбайулы. 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.