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Financial intermediation
KZActiveBIN 240840900381
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 17
To risks

ЧК MCC HOLDINGS LTD.

Director
Ушбаев Ануар Даниярович
Incorporated
13.08.2024
Address
Астана пр. ҚАБАНБАЙ БАТЫР, зд. 47/2, Н.П. 2

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Risks

0/17

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

Profile

Summary

Full name
ЧАСТНАЯ КОМПАНИЯ MCC HOLDINGS LTD.
BIN
240840900381
Status
Active
Director
Ушбаев Ануар Даниярович
Registration date
13.08.2024
Activity
Деятельность холдинговых компаний
Legal address
Астана пр. ҚАБАНБАЙ БАТЫР, зд. 47/2, Н.П. 2
VAT payer
No
КАТО
711510000
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

3
64200primary

Деятельность холдинговых компаний

Secondary

  • 64992Другие финансовые услуги, финансирование в различных отраслях экономики, инвестиционная деятельность
  • 70221Консультирование по вопросам коммерческой деятельности и управления
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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
88.5K
2025
68.9K+182%
2024
24.4K
2023
0
2022
0
2021
0
·88.5K
2026year to date
+182%68.9K
2025
·24.4K
2024
·0
2023
·0
2022
·0
2021
2026
Tax paid88,502 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid68,912 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid24,395 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
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.

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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
  • УА

    Ушбаев Ануар Даниярович

    Director

Former directors

  • САСУББОТИН АРСЕН АЛЕКСЕЕВИЧ
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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 MCC HOLDINGS LTD. (BIN 240840900381) is an active legal entity in Астана, registered in 2024 (2 years on the market). Primary activity — деятельность холдинговых компаний. Automated screening of open registries found no risk indicators for ЧК MCC HOLDINGS LTD.. Director on record — Ушбаев Ануар Даниярович. Data current as of November 7, 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.