ТОО "KAZAKHSTAN INVESTMENT & TRADE COMPANY"
This is a company preview
Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.
Risks
0/17Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.
- FounderКИМ ЮРИЙ ГЕННАДИЕВИЧNot present at its registered address
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
Summary
Министерство юстиции РКActivities
1ОКЭДИная профессиональная, научная и техническая деятельность, не включенная в другие группировки
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 93K | 37.2K | 0 | 15.6M | 5.6M | 12.9K |
| Penalty | 0 | 0 | 0 | 260.7K | 166K | 0 |
| Fine | 0 | 0 | 0 | 0 | 0 | 0 |
| VAT refund | 0 | 0 | 0 | 0 | 0 | 0 |
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
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- БА
Бахтияров Ануширван Бек-Али-Оглы
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "KAZAKHSTAN INVESTMENT & TRADE COMPANY" (BIN 050640003807) is an active legal entity in Алматы, registered in 2005 (21 years on the market). Primary activity — иная профессиональная, научная и техническая деятельность, не включенная в другие группировки. Automated screening found 1 risk indicator for "KAZAKHSTAN INVESTMENT & TRADE COMPANY". Director on record — Бахтияров Ануширван Бек-Али-Оглы. Data current as of November 7, 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.