KZ · BINActiveBIN 030640004900
1/17
High risk

АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНВЕСТИЦИОННЫЙ ФОНД КАЗАХСТАНА"

Director
Молдахмет Мансур Серікұлы
Incorporated
11.06.2003
Address
Алматы пр. ДОСТЫК, 160
РНН
600900520676
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 address1/1
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 "ИНВЕСТИЦИОННЫЙ ФОНД КАЗАХСТАНА"
BIN
030640004900
Status
Active
Director
Молдахмет Мансур Серікұлы
Registration date
11.06.2003
Activity
Финансово-экономические услуги, оказываемые субъектам индустриально-инновационной деятельности и агропромышленного комплекса
Legal address
Алматы пр. ДОСТЫК, 160
VAT payer
Yes, since 01.11.2014
КАТО
751710000
РНН
600900520676
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Другие национальные частные финансовые посредники – ОПП
Company size
Малые предприятия
Employees
от 51 до 100 чел.
Procurement role
Организатор, Заказчик

Activities

1
64991primary

Финансово-экономические услуги, оказываемые субъектам индустриально-инновационной деятельности и агропромышленного комплекса

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-64%82M
2026
+11%229.7M
2025
-1%207.8M
2024
+37%209.1M
2023
-41%153M
2022
·259M
2021
2026
Tax paid81,967,535.56 ₸
Penalty8,900 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid229,692,294 ₸
Penalty143,100 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid207,766,132 ₸
Penalty-18,651 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid209,118,459.84 ₸
Penalty-917,022 ₸
Fine824,910 ₸
VAT refund0 ₸
2022
Tax paid152,966,839.92 ₸
Penalty-153 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid258,955,855.03 ₸
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.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

6
  • ММ

    Молдахмет Мансур Серікұлы

    Director

    since 11.06.2003

Former directors

  • АТАСАНҒАЛИ ТАИР БОЛАТҰЛЫ
  • БНБАКИТЖАНОВ НУРЛАН ШАМИЛЬЕВИЧ
  • МММОЛДАХМЕТ МАНСУР СЕРІКҰЛЫ
  • НКНАЗАРЧУК КОНСТАНТИН МИХАЙЛОВИЧ
  • ТАТОҚСАБА АСҚАТ ШАЯХМЕТҰЛЫ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
Tax risk (КГД risk category)Low
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 addressReview
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 "ИНВЕСТИЦИОННЫЙ ФОНД КАЗАХСТАНА" (BIN 030640004900) is an active legal entity in Алматы, registered in 2003 (23 years on the market). Primary activity — финансово-экономические услуги, оказываемые субъектам индустриально-инновационной деятельности и агропромышленного комплекса. Per open government registries as of September 2, 2026: 150 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 1,278,011,896 ₸. Automated screening found 1 risk indicator for "ИНВЕСТИЦИОННЫЙ ФОНД КАЗАХСТАНА". Director on record — Молдахмет Мансур Серікұлы. Data current as of September 2, 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.