KZ · BINActiveBIN 040340005474
1/17
High risk

АКЦИОНЕРНОЕ ОБЩЕСТВО "СЕНТРАС СЕКЬЮРИТИЗ"

Director
Камаров Талгат Каирбекович
Incorporated
31.03.2004
Address
Алматы ул. МАНАСА, 32А
РНН
600900534775
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 system1/1
Arrears on mandatory pension contributions0/1
Arrears on social contributions0/1
Arrears on customs duties and payments0/1

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01Profile

Summary

Full name
АКЦИОНЕРНОЕ ОБЩЕСТВО "СЕНТРАС СЕКЬЮРИТИЗ"
BIN
040340005474
Status
Active
Director
Камаров Талгат Каирбекович
Registration date
31.03.2004
Activity
Другие финансовые услуги, финансирование в различных отраслях экономики, инвестиционная деятельность
Legal address
Алматы ул. МАНАСА, 32А
VAT payer
No, deregistered 11.08.2022
КАТО
751410000
РНН
600900534775
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Другие национальные частные финансовые посредники – ОПП
Company size
Малые предприятия
Employees
от 31 до 40 чел.
Procurement role
Поставщик

Activities

1
64992primary

Другие финансовые услуги, финансирование в различных отраслях экономики, инвестиционная деятельность

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-42%92.8M
2026
+137%159.8M
2025
+34%67.5M
2024
-8%50.5M
2023
+57%54.7M
2022
·35M
2021
2026
Tax paid92,779,372.1 ₸
Penalty10,000 ₸
Fine432,500 ₸
VAT refund0 ₸
2025
Tax paid159,832,482.23 ₸
Penalty0 ₸
Fine1,578,698 ₸
VAT refund0 ₸
2024
Tax paid67,511,192.84 ₸
Penalty0 ₸
Fine387,660 ₸
VAT refund0 ₸
2023
Tax paid50,458,418.14 ₸
Penalty0 ₸
Fine13,110,000 ₸
VAT refund0 ₸
2022
Tax paid54,730,081.54 ₸
Penalty300 ₸
Fine3,736,860 ₸
VAT refund2,900,000 ₸
2021
Tax paid34,953,524.52 ₸
Penalty807,594.68 ₸
Fine605,278 ₸
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

3
  • КТ

    Камаров Талгат Каирбекович

    Director

    since 31.03.2004

Former directors

  • АМАКИНОВ МУРАТ ЕРЖАНОВИЧ
  • КТКАМАРОВ ТАЛГАТ КАИРБЕКОВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
Tax risk (КГД risk category)High
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 systemReview
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 "СЕНТРАС СЕКЬЮРИТИЗ" (BIN 040340005474) is an active legal entity in Алматы, registered in 2004 (22 years on the market). Primary activity — другие финансовые услуги, финансирование в различных отраслях экономики, инвестиционная деятельность. Per open government registries as of September 2, 2026: 6 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 36,922,476 ₸. Automated screening found 1 risk indicator for "СЕНТРАС СЕКЬЮРИТИЗ". Director on record — Камаров Талгат Каирбекович. 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.