ТОО "BTC KZ"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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
Summary
Министерство юстиции РКHas changed
Activities
2ОКЭДДеятельность по осуществлению цифрового майнинга
Secondary
- 77321Аренда строительных машин и оборудования
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 7.5M | 249.7M | 38M | 39.7M | 86.4M | 13.8M |
| Penalty | 736 | 688.5K | 0 | 9.1K | 25K | 1.5K |
| Fine | 0 | 24.3M | 0 | 0 | 0 | 4.4K |
| VAT refund | 0 | 0 | 0 | 0 | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
5- КН
Кайжанов Нурсерик Танирбергенович
Director
Former directors
- БМБАЙМАГАМБЕТОВ МУРАТ БАТЫРБЕКОВИЧ
- КИКУРМАН ИЛЬЯС ЖАНАЙҰЛЫ
- ЛЧЛИУ ЧИ
- ТГТЕЛЕУОВ ГАЛЫМ БОЛАТОВИЧ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "BTC KZ" (BIN 171240003106): Active legal entity, Pavlodar Region, registered in 2017, 9 years on the market. Main activity: information service activities. Besides the main one, 1 activity is registered. Small enterprise, headcount: 6 to 10 employees. In 2025, 249.7M ₸ was paid into the budget in taxes. Automated screening of open registries found no risk indicators for «BTC KZ». Date of the last change record: November 1, 2026 (change in headcount). Number of founders: 2. Head per the registry: Кайжанов Нурсерик Танирбергенович. Per the registry as of November 3, 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.