KZ · BINActiveBIN 211241900283
1/17
High risk

ФИЛИАЛ BRANCH OF "INVESTMENT HOUSE ASTANA-INVEST" JSC IN THE AIFC

Director
Хан Александра Афанасьевна
Incorporated
15.12.2021
Address
Астана пр. ҚАБАНБАЙ БАТЫР, 43А, Н.П. 24
РНН
620500228104
Risk by category
Listed in the register of declared bankrupts0/1
Legal entity declared a sham company0/1
Listed in the register of dormant taxpayers0/1
Not present at its registered address1/1
Tax arrears over 150 MCI (sole traders — 10 MCI)0/1
Bad-faith public-procurement participant0/1
Bad-faith supplier to Samruk-Kazyna0/1
Bad-faith supplier to NIS0/1
Restricted from issuing electronic invoices0/1
Arrears on social health-insurance contributions0/1
Listed as a company whose registration was invalidated0/1
Listed as a company whose re-registration was invalidated0/1
Liquidated according to the tax authority0/1
High risk category in the tax risk-management system0/1
Arrears on mandatory pension contributions0/1
Arrears on social contributions0/1
Arrears on customs duties and payments0/1

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01Profile

Summary

Full name
ФИЛИАЛ BRANCH OF "INVESTMENT HOUSE ASTANA-INVEST" JSC IN THE AIFC
BIN
211241900283
Status
Active
Director
Хан Александра Афанасьевна
Registration date
15.12.2021
Activity
Деятельность по доверительному управлению портфелем активов фондов
Legal address
Астана пр. ҚАБАНБАЙ БАТЫР, 43А, Н.П. 24
VAT payer
No
КАТО
711510000
РНН
620500228104
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.

Activities

2
66302primary

Деятельность по доверительному управлению портфелем активов фондов

Secondary

  • 66122Брокерская деятельность по сделкам с ценными бумагами и товарами, за исключением деятельности, связанной с управлением активами Национального фонда, золотовалютными активами Национального Банка, пенсионными активами

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-56%202.5K
2026
-1%463.1K
2025
+66%467.5K
2024
+250%282.4K
2023
·80.7K
2022
·0
2021
2026
Tax paid202,503.3 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid463,064.58 ₸
Penalty1,155.3 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid467,530.05 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid282,446.96 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid80,723.58 ₸
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.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

2
  • ХА

    Хан Александра Афанасьевна

    Director

    since 15.12.2021

Former directors

  • КСКОЗЫБАЕВ СЕРИК МЕХЛИСОВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
Tax risk (КГД risk category)Medium
Listed in the register of declared bankruptsOK
Legal entity declared a sham companyOK
Listed in the register of dormant taxpayersOK
Not present at its registered addressReview
Tax arrears over 150 MCI (sole traders — 10 MCI)OK
Bad-faith public-procurement participantOK
Bad-faith supplier to Samruk-KazynaOK
Bad-faith supplier to NISOK
Restricted from issuing electronic invoicesOK
Arrears on social health-insurance contributionsOK
Listed as a company whose registration was invalidatedOK
Listed as a company whose re-registration was invalidatedOK
Liquidated according to the tax authorityOK
High risk category in the tax risk-management systemOK
Arrears on mandatory pension contributionsOK
Arrears on social contributionsOK
Arrears on customs duties and paymentsOK

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.

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ФИЛИАЛ BRANCH OF "INVESTMENT HOUSE ASTANA-INVEST" JSC IN THE AIFC (BIN 211241900283) is an active legal entity in Астана, registered in 2021 (5 years on the market). Primary activity — деятельность по доверительному управлению портфелем активов фондов. Automated screening found 1 risk indicator for "INVESTMENT HOUSE ASTANA-INVEST". Director on record — Хан Александра Афанасьевна. Data current as of August 31, 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.