ЧК CT INTERNATIONAL 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 РКHas changed
Activities
64300 Деятельность трастовых компаний, инвестиционных фондов и аналогичных финансовых организаций
Деятельность трастовых компаний, инвестиционных фондов и аналогичных финансовых организаций
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022, partial: 0 ₸
- 2023, partial: 12.1K ₸
- 2024: 715.3K ₸
- 2025: 0 ₸
- 2026, partial: 0 ₸
- 2021, partial: 0 ₸
- 2022, partial: 0 ₸
- 2023, partial: 12.1K ₸
- 2024: 715.3K ₸
- 2025: 0 ₸
- 2026, partial: 0 ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 0 | 0 |
| 2022partial | 0 | 0 |
| 2023partial | 12.1K ₸ | 1.3K ₸ |
| 2024 | 715.3K ₸ | 483 ₸ |
| 2025 | 0 | 0 |
| 2026partial | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- ШМ
Шалагин Максим Александрович
Director
Former directors
- МММОЛДАБАЕВ МИРАС МЕИРЖАНОВИЧ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ЧК CT INTERNATIONAL LTD. (BIN 230440900533): Active legal entity, Astana, registered in 2023, 3 years on the market. The main line of business is financial intermediation. Enterprise category: small enterprise, up to 5 employees. No tax payments were received by the budget in 2025 (per the tax authority as of October 14, 2026). No risk indicators for ЧК CT INTERNATIONAL LTD. were found in open registries. The latest change to registration data: change in headcount (November 1, 2026). Number of founders: 1. The registry names Шалагин Максим Александрович as director. Registry data current as of November 3, 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.