ЧК SCO BUSINESS COMMITTEE HOLDING COMPANY LIMITED
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Risks
1/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 14.11.2026
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
64200 Деятельность холдинговых компаний
Деятельность холдинговых компаний
Secondary
- 64992Другие финансовые услуги, финансирование в различных отраслях экономики, инвестиционная деятельность
Contacts
Change history
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ТХ
Тонг Хай
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
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Media mentions
Company summary
ЧК SCO BUSINESS COMMITTEE HOLDING COMPANY LIMITED (BIN 241240900401): Active legal entity, Astana, registered in 2024, 2 years on the market. Main activity: financial intermediation. Additional activities (1). Size: small enterprise, staff of 11 to 15. Screening flagged 1 risk indicator: listed in the register of dormant taxpayers. Founders: 1. Director on record: Тонг Хай. 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.