ФИЛИАЛ ТОО "АТСЛАХА 18" В ГОРОДЕ АСТАНА
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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
64929 Прочие виды кредитования, не включенные в другие группировки
Прочие виды кредитования, не включенные в другие группировки
Contacts
Change history
Tax payments
6- 2021, partial: 458.5K ₸
- 2022: 5.8M ₸
- 2023: 3.9M ₸
- 2024: 16.4K ₸
- 2025: 4.4K ₸
- 2026, partial: 0 ₸
- 2021, partial: 458.5K ₸
- 2022: 5.8M ₸
- 2023: 3.9M ₸
- 2024: 16.4K ₸
- 2025: 4.4K ₸
- 2026, partial: 0 ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 458.5K ₸ | 0 | 0 |
| 2022 | 5.8M ₸ | 660 ₸ | 65.9K ₸ |
| 2023 | 3.9M ₸ | 260 ₸ | 634.9K ₸ |
| 2024 | 16.4K ₸ | 0 | 483.4K ₸ |
| 2025 | 4.4K ₸ | 425 ₸ | 0 |
| 2026partial | 0 | 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- УА
Уразбай Алдияр Умербекұлы
Director
Former directors
- ТДТЕТРУАШВИЛИ ДАВИД
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Media mentions
Company summary
Active legal entity ФИЛИАЛ ТОО "АТСЛАХА 18" В ГОРОДЕ АСТАНА (BIN 161141013351), Astana. Registered in 2016, 10 years on the market. Primary classifier activity: financial intermediation. Size: small enterprise, staff of up to 5. Tax payments received by the budget in 2025: 4,395 ₸ (per the tax authority as of November 5, 2026). Open registry checks show no risk indicators for «АТСЛАХА 18». Date of the last change record: September 1, 2024 (change of director). Head per the registry: Уразбай Алдияр Умербекұлы. 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.