KZ · BINActiveBIN 931240000220
No risks found

АКЦИОНЕРНОЕ ОБЩЕСТВО "КАЗАХСТАНСКАЯ ФОНДОВАЯ БИРЖА"

Risk by category
Listed in the register of declared bankrupts0/1
Legal entity declared a sham company0/1
Listed in the register of dormant taxpayers0/1
Not present at its registered address0/1
Tax arrears over 150 MCI (sole traders — 10 MCI)0/1
Bad-faith public-procurement participant0/1
Bad-faith supplier to Samruk-Kazyna0/1
Bad-faith supplier to NIS0/1
Restricted from issuing electronic invoices0/1
Arrears on social health-insurance contributions0/1
Listed as a company whose registration was invalidated0/1
Listed as a company whose re-registration was invalidated0/1
Liquidated according to the tax authority0/1
High risk category in the tax risk-management system0/1
Arrears on mandatory pension contributions0/1
Arrears on social contributions0/1
Arrears on customs duties and payments0/1

This is a company preview

Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.

01Profile

Summary

Full name
АКЦИОНЕРНОЕ ОБЩЕСТВО "КАЗАХСТАНСКАЯ ФОНДОВАЯ БИРЖА"
BIN
931240000220
Status
Active
Director
Мухамеджанов Адиль Нурланович
Registration date
30.12.1993
Activity
Деятельность, связанная с управлением финансовыми рынками
Legal address
Алматы ул. БАЙЗАКОВА, 280
VAT payer
Yes, since 01.01.2002
КАТО
751410000
РНН
600200049149
КФС
Собственность предприятий с участием государства (без иностранного участия)
КСЕ
Государственные вспомогательные финансовые корпорации – ОПП
Company size
Крупные предприятия
Employees
от 251 до 500 чел.
Procurement role
Поставщик

Activities

1
66112primary

Деятельность, связанная с управлением финансовыми рынками

Contacts

Change history

02Financials

Tax payments

6

By year ·

-63%716.4M
2026
-37%1.9B
2025
-13%3.1B
2024
+133%3.5B
2023
+243%1.5B
2022
·443.9M
2021
2026
Tax paid716,446,779.09
Penalty671,438.79
Fine12,385.5
VAT refund0
2025
Tax paid1,944,996,412.12
Penalty0
Fine109,148
VAT refund0
2024
Tax paid3,078,115,690.43
Penalty1,000
Fine716,807.1
VAT refund0
2023
Tax paid3,543,142,061.54
Penalty0
Fine18,430
VAT refund0
2022
Tax paid1,522,382,714.8
Penalty0
Fine21,441
VAT refund0
2021
Tax paid443,855,250
Penalty73,647.76
Fine4,375.5
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.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

2
  • МА

    Мухамеджанов Адиль Нурланович

    Director

    since 30.12.1993

Former directors

  • АААЛДАМБЕРГЕН АЛИНА ӨТЕМІСҚЫЗЫ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Listed in the register of declared bankruptsOK
Legal entity declared a sham companyOK
Listed in the register of dormant taxpayersOK
Not present at its registered addressOK
Tax arrears over 150 MCI (sole traders — 10 MCI)OK
Bad-faith public-procurement participantOK
Bad-faith supplier to Samruk-KazynaOK
Bad-faith supplier to NISOK
Restricted from issuing electronic invoicesOK
Arrears on social health-insurance contributionsOK
Listed as a company whose registration was invalidatedOK
Listed as a company whose re-registration was invalidatedOK
Liquidated according to the tax authorityOK
High risk category in the tax risk-management systemOK
Arrears on mandatory pension contributionsOK
Arrears on social contributionsOK
Arrears on customs duties and paymentsOK

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.

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

АО "КАЗАХСТАНСКАЯ ФОНДОВАЯ БИРЖА" (BIN 931240000220) is an active legal entity in Алматы, registered in 1993 (33 years on the market). Primary activity — деятельность, связанная с управлением финансовыми рынками. Per open government registries as of September 3, 2026: 3 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 53,628,286 ₸. Automated screening of open registries found no risk indicators for "КАЗАХСТАНСКАЯ ФОНДОВАЯ БИРЖА". Director on record — Мухамеджанов Адиль Нурланович. Data current as of September 3, 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.