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Auxiliary financial activities
KZActiveBIN 240540900658
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
To risks

ЧК ETSE LTD.

Director
Тажибаев Ерлан Нурланович
Incorporated
23.05.2024
Address
Астана пр. МӘҢГІЛІК ЕЛ, зд. 55/21
Activity
Деятельность, связанная с управлением финансовыми рынками

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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 ETSE LTD.
BIN
240540900658
Legal address
Астана пр. МӘҢГІЛІК ЕЛ, зд. 55/21
VAT payer
Yes, since 23.05.2024
КАТО
711210000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные вспомогательные финансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 чел.

Has changed

Activities

66112 Деятельность, связанная с управлением финансовыми рынками

1
66112primary

Деятельность, связанная с управлением финансовыми рынками

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Contacts

Change history

Financials

Tax payments

6
3.8M ₸in 2025, +266% vs 2024
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 0 ₸
  4. 2024: 1M ₸
  5. 2025: 3.8M ₸
  6. 2026, partial: 4.4M ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 0 ₸
  4. 2024: 1M ₸
  5. 2025: 3.8M ₸
  6. 2026, partial: 4.4M ₸
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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
  • ТЕ

    Тажибаев Ерлан Нурланович

    Director

Former directors

  • МЖМУСАБАЕВ ЖАНАТ БУЛАТБЕКОВИЧ
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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 ETSE LTD. (BIN 240540900658), Astana. Registered in 2024, 2 years on the market. Main activity: auxiliary financial activities. Size: small enterprise, staff of 6 to 10. Tax payments received by the budget in 2025: 3.8M ₸ (per the tax authority as of August 29, 2026). No risk indicators for ЧК ETSE LTD. were found in open registries. Latest registry change: change of director, June 1, 2026. Founders: 2. Head per the registry: Тажибаев Ерлан Нурланович. 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.