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Financial intermediation
KZActiveBIN 230440006872
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "КАЗИНВЕСТКЛАБ"

Director
Суханкулов Азамат Кабдуллаевич
Incorporated
05.04.2023
Address
Астана ул. САРАЙШЫҚ, зд. 7/7
РНН
620800001667

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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
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАЗИНВЕСТКЛАБ"
BIN
230440006872
Status
Active
Director
Суханкулов Азамат Кабдуллаевич
Registration date
05.04.2023
Activity
Другие финансовые услуги, финансирование в различных отраслях экономики, инвестиционная деятельность
Legal address
Астана ул. САРАЙШЫҚ, зд. 7/7
VAT payer
No
КАТО
711210000
РНН
620800001667
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные вспомогательные финансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 21 до 30 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
963.8K
2025
713.8K-65%
2024
2.1M+1085%
2023
173.2K
2022
0
2021
0
·963.8K
2026year to date
-65%713.8K
2025
+1085%2.1M
2024
·173.2K
2023
·0
2022
·0
2021
2026
Tax paid963,844 ₸
Penalty1,255 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid713,761 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid2,051,964 ₸
Penalty1,022 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid173,215 ₸
Penalty1,785 ₸
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

4
  • СА

    Суханкулов Азамат Кабдуллаевич

    Director

Former directors

  • ИАИСКАКОВ АНУАР БИЛАЛОВИЧ
  • ИЖИСМАИЛОВА ЖАННА ШАЙМЕРДЕНОВНА
  • ОЕОМАРОВ ЕРЛАН САБИТОВИЧ
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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

ТОО "КАЗИНВЕСТКЛАБ" (BIN 230440006872) is an active legal entity in Астана, registered in 2023 (3 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 "КАЗИНВЕСТКЛАБ". Director on record — Суханкулов Азамат Кабдуллаевич. Data current as of November 9, 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.