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Financial intermediation
KZActiveBIN 240640900959
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 17
To risks

ЧК INTEGRITY CAPITAL LTD.

Director
Алиева Салтанат Беделхановна
Incorporated
27.06.2024
Address
Астана ул. ДОСТЫҚ, 5

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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 INTEGRITY CAPITAL LTD.
BIN
240640900959
Status
Active
Director
Алиева Салтанат Беделхановна
Registration date
27.06.2024
Activity
Деятельность холдинговых компаний
Legal address
Астана ул. ДОСТЫҚ, 5
VAT payer
Yes, since 05.12.2024
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

1
64200primary

Деятельность холдинговых компаний

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
140.4K
2025
37.3M+247993%
2024
15K
2023
0
2022
0
2021
0
·140.4K
2026year to date
+247993%37.3M
2025
·15K
2024
·0
2023
·0
2022
·0
2021
2026
Tax paid140,416 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid37,325,625 ₸
Penalty200 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid15,045 ₸
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

1
  • АС

    Алиева Салтанат Беделхановна

    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 INTEGRITY CAPITAL LTD. (BIN 240640900959) 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 INTEGRITY CAPITAL LTD.. Director on record — Алиева Салтанат Беделхановна. Data current as of November 6, 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.