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Auxiliary financial activities
KZActiveBIN 230940900036
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
To risks

ЧК APEX MANAGEMENT GP LTD.

Director
Искаков Аян Жумагазиевич
Incorporated
08.09.2023
Address
Астана ул. ДОСТЫҚ, 5, Н.П. 199
Activity
Деятельность по доверительному управлению портфелем активов фондов

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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
ЧАСТНАЯ КОМПАНИЯ APEX MANAGEMENT GP LTD.
BIN
230940900036
Legal address
Астана ул. ДОСТЫҚ, 5, Н.П. 199
VAT payer
No, deregistered 09.05.2024. Reason: termination of the activity of a person who is a VAT payer
КАТО
711210000
РНН
620500309924
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные вспомогательные финансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 чел.

Activities

66302 Деятельность по доверительному управлению портфелем активов фондов

1
66302primary

Деятельность по доверительному управлению портфелем активов фондов

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Contacts

Change history

Financials

Tax payments

6
16.9M ₸in 2025
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022, partial: 0 ₸
  3. 2023: 304K ₸
  4. 2024: 11.7K ₸
  5. 2025: 16.9M ₸
  6. 2026, partial: 9M ₸
  1. 2021, partial: 0 ₸
  2. 2022, partial: 0 ₸
  3. 2023: 304K ₸
  4. 2024: 11.7K ₸
  5. 2025: 16.9M ₸
  6. 2026, partial: 9M ₸
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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
  • ИА

    Искаков Аян Жумагазиевич

    Director

Former directors

  • ДОДЖУНУСОВ ОЛЖАС АДИЛЬЕВИЧ
  • РРРАҚЫМБАЙ РУСЛАН СЕРІКҰЛЫ
  • ТАТУРСУНОВ АРАЙ КУДАЙБЕРГЕНОВИЧ
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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

ЧК APEX MANAGEMENT GP LTD. (BIN 230940900036) is an active legal entity, registered in 2023, located in Astana, 3 years on the market. The main line of business is auxiliary financial activities. Enterprise category: small enterprise, 6 to 10 employees. Tax payments received by the budget in 2025: 16.9M ₸ (per the tax authority as of September 1, 2026). No risk indicators for ЧК APEX MANAGEMENT GP LTD. were found in open registries. Latest registry change: change of director, September 1, 2025. Structure on record: 3 founders. The registry names Искаков Аян Жумагазиевич as director. Registry snapshot dated 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.