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Auxiliary financial activities
KZActiveBIN 230840024307
Plans from 2 000 ₸ a month
1/18
Some flags: listed in the register of dormant taxpayers
Matches in 1 of 18 risk registers
To risks

ТОО "KAZCONSULT COMPANY"

Director
Кошкаров Аль-Фараби Мэлсұлы
Incorporated
16.08.2023
Address
Астана ул. КЕНЕСАРЫ, 8, Н.П. 109
Activity
Прочая вспомогательная деятельность в сфере финансовых услуг, кроме страхования и пенсионного обеспечения

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Risks

1/18
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 13.11.2026

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 "KAZCONSULT COMPANY"
BIN
230840024307
Legal address
Астана ул. КЕНЕСАРЫ, 8, Н.П. 109
VAT payer
No
КАТО
711310000
РНН
620300574347
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные вспомогательные финансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

Activities

66190 Прочая вспомогательная деятельность в сфере финансовых услуг, кроме страхования и пенсионного обеспечения

1
66190primary

Прочая вспомогательная деятельность в сфере финансовых услуг, кроме страхования и пенсионного обеспечения

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Contacts

Change history

Financials

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
  • КА

    Кошкаров Аль-Фараби Мэлсұлы

    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

Active legal entity ТОО "KAZCONSULT COMPANY" (BIN 230840024307), Astana. Registered in 2023, 3 years on the market. The main line of business is auxiliary financial activities. Size: small enterprise, staff of up to 5. Public procurement: 1 contract as a supplier, total value 15,000 ₸; the latest contract was signed in 2023. Screening flagged 1 risk indicator: listed in the register of dormant taxpayers. Founders: 2. Director on record: Кошкаров Аль-Фараби Мэлсұлы. Per the registry as of 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.