Skip to content
Financial intermediation
KZActiveBIN 040440004688
Plans from 2 000 ₸ a month
2/18
Some flags
Listed in the register of dormant taxpayers
To risks

ТОО "ИНВЕСТИЦИОННЫЕ ТЕХНОЛОГИИ"

Director
Кинжитаев Айса Жангирханович
Incorporated
23.04.2004
Address
Актюбинская область ул. А.СМАГУЛОВА, зд. 9

This is a company preview

Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.

The pack is not a subscription, its checks last 30 days

Risks

2/18
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 10.11.2026

Restricted from issuing electronic invoicesReview

Комитет государственных доходов · data as of 10.11.2026

Was on the KGD list of companies absent from their registered addressNot listed now

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННЫЕ ТЕХНОЛОГИИ"
BIN
040440004688
Status
Active
Director
Кинжитаев Айса Жангирханович
Registration date
23.04.2004
Activity
Другие финансовые услуги, финансирование в различных отраслях экономики, инвестиционная деятельность
Legal address
Актюбинская область ул. А.СМАГУЛОВА, зд. 9
VAT payer
No, deregistered 10.10.2023
КАТО
151013100
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

Download

Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
0
2025
0
2024
0-100%
2023
16M
2022
0
2021
0
·0
2026year to date
·0
2025
-100%0
2024
·16M
2023
·0
2022
·0
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid16,000,000 ₸
Penalty4,218,433 ₸
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.

Download

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

2
  • КА

    Кинжитаев Айса Жангирханович

    Director

Former directors

  • МРМУСЕРКЕГЕНОВ РАХМЕТУЛЛА АБДУЛЛАЕВИЧ
Download

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 "ИНВЕСТИЦИОННЫЕ ТЕХНОЛОГИИ" (BIN 040440004688) is an active legal entity in Актюбинская область, registered in 2004 (22 years on the market). Primary activity — другие финансовые услуги, финансирование в различных отраслях экономики, инвестиционная деятельность. Automated screening found 2 risk indicators for "ИНВЕСТИЦИОННЫЕ ТЕХНОЛОГИИ". Director on record — Кинжитаев Айса Жангирханович. Data current as of November 10, 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.