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Financial intermediation
KZLiquidatedBIN 240840900609
Plans from 2 000 ₸ a month
1/18
Status: Liquidated
High risk: liquidated according to the tax authority, matches in 1 of 18 risk registers
To risks

ЧК AQNIET HOLDING GROUP LTD.

Director
Газизов Антон Валериевич
Incorporated
20.08.2024
Address
Астана пр. МӘҢГІЛІК ЕЛ, зд. 55/20
Activity
Деятельность холдинговых компаний

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Risks

1/18
Liquidated according to the tax authorityHigh risk

Комитет государственных доходов · data as of 12.11.2026

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
ЧАСТНАЯ КОМПАНИЯ AQNIET HOLDING GROUP LTD.
BIN
240840900609
Legal address
Астана пр. МӘҢГІЛІК ЕЛ, зд. 55/20
VAT payer
No, deregistered 30.10.2024. Reason: termination of the activity of a person who is a VAT payer
КАТО
711210000
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

64200 Деятельность холдинговых компаний

1
64200primary

Деятельность холдинговых компаний

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Contacts

Change history

Financials

Tax payments

6
186.4M ₸in 2025
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 0 ₸
  4. 2024: 11.1K ₸
  5. 2025: 186.4M ₸
  6. 2026, partial: 44.2K ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 0 ₸
  4. 2024: 11.1K ₸
  5. 2025: 186.4M ₸
  6. 2026, partial: 44.2K ₸
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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

2
  • ГА

    Газизов Антон Валериевич

    Director

Former directors

  • ЖКЖУМАБЕКОВА КАМИЛА АБДРАХМАНОВНА
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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 AQNIET HOLDING GROUP LTD. (BIN 240840900609) is a liquidated legal entity, registered in 2024, located in Astana. The main line of business is financial intermediation. Enterprise category: small enterprise, up to 5 employees. In 2025, 186.4M ₸ was paid into the budget in taxes (per the tax authority as of October 29, 2026). Screening flagged 1 risk indicator: liquidated according to the tax authority. Date of the last change record: July 1, 2025 (change of director). Number of founders: 1. The registry names Газизов Антон Валериевич 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.