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Financial intermediation
KZActiveBIN 241140900725
Plans from 2 000 ₸ a month
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No matches in 18 risk registers
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ЧК ОТКРЫТОГО ИНВЕСТИЦИОННОГО ТИПА OQAM KZ 5E FUND OEIC LTD.

Director
Джумакулов Асилбек Даниярович
Incorporated
20.11.2024
Address
Астана пр. МӘҢГІЛІК ЕЛ, зд. 55/23
Activity
Деятельность трастовых компаний, инвестиционных фондов и аналогичных финансовых организаций

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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 ОТКРЫТОГО ИНВЕСТИЦИОННОГО ТИПА OQAM KZ 5E FUND OEIC LTD.
BIN
241140900725
Legal address
Астана пр. МӘҢГІЛІК ЕЛ, зд. 55/23
VAT payer
No, deregistered 11.02.2025. Reason: termination of the activity of a person who is a VAT payer
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

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
30K ₸in 2025
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 0 ₸
  4. 2024: 0 ₸
  5. 2025: 30K ₸
  6. 2026, partial: 151.1K ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 0 ₸
  4. 2024: 0 ₸
  5. 2025: 30K ₸
  6. 2026, partial: 151.1K ₸
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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
  • ДА

    Джумакулов Асилбек Даниярович

    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 ОТКРЫТОГО ИНВЕСТИЦИОННОГО ТИПА OQAM KZ 5E FUND OEIC LTD. (BIN 241140900725) is an active legal entity, registered in 2024, located in Astana, 2 years on the market. The main line of business is financial intermediation. Size: small enterprise, staff of up to 5. In 2025, 29,952 ₸ was paid into the budget in taxes (per the tax authority as of November 14, 2026). Automated screening of open registries found no risk indicators for ЧК ОТКРЫТОГО ИНВЕСТИЦИОННОГО ТИПА OQAM KZ 5E FUND OEIC LTD.. Date of the last change record: September 1, 2025 (change of address). Head per the registry: Джумакулов Асилбек Даниярович. 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.