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Financial intermediation
KZActiveBIN 240940901046
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
To risks

ЧК JAQSI GROUP LTD.

Director
Жаксыгелдин Багдат Какытаевич
Incorporated
27.09.2024
Address
Астана ул. ТҮРКІСТАН, зд. 16
Activity
Деятельность холдинговых компаний

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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 JAQSI GROUP LTD.
BIN
240940901046
Legal address
Астана ул. ТҮРКІСТАН, зд. 16
VAT payer
No
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

2
64200primary

Деятельность холдинговых компаний

Secondary

  • 70221Консультирование по вопросам коммерческой деятельности и управления
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Contacts

Change history

Financials

Tax payments

6
56K ₸in 2025
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 0 ₸
  4. 2024: 0 ₸
  5. 2025: 56K ₸
  6. 2026, partial: 84.3K ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 0 ₸
  4. 2024: 0 ₸
  5. 2025: 56K ₸
  6. 2026, partial: 84.3K ₸
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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

1
  • ЖБ

    Жаксыгелдин Багдат Какытаевич

    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 ЧК JAQSI GROUP LTD. (BIN 240940901046), Astana. Registered in 2024, 2 years on the market. The main line of business is financial intermediation. Additional activities (1). Enterprise category: small enterprise, up to 5 employees. In 2025, 55,964 ₸ was paid into the budget in taxes (per the tax authority as of September 11, 2026). Automated screening of open registries found no risk indicators for ЧК JAQSI GROUP LTD.. Number of founders: 1. Head per the registry: Жаксыгелдин Багдат Какытаевич. 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.