ТОО "QAZIA CAPITAL"
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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 РКActivities
66190 Прочая вспомогательная деятельность в сфере финансовых услуг, кроме страхования и пенсионного обеспечения
Прочая вспомогательная деятельность в сфере финансовых услуг, кроме страхования и пенсионного обеспечения
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 12M ₸
- 2025: 13.1M ₸
- 2026, partial: 4.4M ₸
- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 12M ₸
- 2025: 13.1M ₸
- 2026, partial: 4.4M ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 0 | 0 |
| 2022 | 0 | 0 |
| 2023 | 0 | 0 |
| 2024 | 12M ₸ | 0 |
| 2025 | 13.1M ₸ | 0 |
| 2026partial | 4.4M ₸ | 500 ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- ТА
Тен Алексей Сергеевич
Director
Former directors
- КАКУАТОВА АЙНУР САИНОВНА
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "QAZIA CAPITAL" (BIN 240540032530) is an active legal entity, registered in 2024, located in Astana, 2 years on the market. The main line of business is auxiliary financial activities. Small enterprise, headcount: up to 5 employees. Tax payments received by the budget in 2025: 13.1M ₸ (per the tax authority as of October 22, 2026). Open registry checks show no risk indicators for «QAZIA CAPITAL». The latest change to registration data: change of director (December 1, 2025). Number of founders: 1. Head per the registry: Тен Алексей Сергеевич. Registry data current as of 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.