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Financial intermediation
KZActiveBIN 240540900412
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
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ЧК ЗАКРЫТОГО ИНВЕСТИЦИОННОГО ТИПА BASHEER SPECIAL SITUATIONS FUND CEIC LTD.

Director
Кунаев Айбек Тлеужанович
Incorporated
17.05.2024
Address
Астана ул. СЫҒАНАҚ, зд. 60/4
Activity
Деятельность трастовых компаний, инвестиционных фондов и аналогичных финансовых организаций
Taxes for 20250 ₸−100% vs 2024Employeesот 6 до 10 чел. Малые предприятияAge2 years
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

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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 ЗАКРЫТОГО ИНВЕСТИЦИОННОГО ТИПА BASHEER SPECIAL SITUATIONS FUND CEIC LTD.
BIN
240540900412
Legal address
Астана ул. СЫҒАНАҚ, зд. 60/4
VAT payer
No
КАТО
711210000
РНН
620500330537
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Другие национальные частные финансовые посредники – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 чел.

Activities

64300 Деятельность трастовых компаний, инвестиционных фондов и аналогичных финансовых организаций

1
64300primary

Деятельность трастовых компаний, инвестиционных фондов и аналогичных финансовых организаций

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Contacts

Change history

Financials

Tax payments

6
0 ₸in 2025, −100% vs 2024
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 0 ₸
  4. 2024: 11.1K ₸
  5. 2025: 0 ₸
  6. 2026, partial: 0 ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 0 ₸
  4. 2024: 11.1K ₸
  5. 2025: 0 ₸
  6. 2026, partial: 0 ₸
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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
  • КА

    Кунаев Айбек Тлеужанович

    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

ЧК ЗАКРЫТОГО ИНВЕСТИЦИОННОГО ТИПА BASHEER SPECIAL SITUATIONS FUND CEIC LTD. (BIN 240540900412) is an active legal entity, registered in 2024, located in Astana, 2 years on the market. Primary classifier activity: financial intermediation. Size: small enterprise, staff of 6 to 10. No tax payments were received by the budget in 2025 (per the tax authority as of August 27, 2026). Automated screening of open registries found no risk indicators for ЧК ЗАКРЫТОГО ИНВЕСТИЦИОННОГО ТИПА BASHEER SPECIAL SITUATIONS FUND CEIC LTD.. Date of the last change record: March 1, 2025 (change of address). Founders: 1. Head per the registry: Кунаев Айбек Тлеужанович. 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.