Skip to content
Office administrative services
KZActiveBIN 190840019363
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО КОЛЛЕКТОРСКОЕ АГЕНТСТВО "RIONI CAPITAL"

Director
Айтпаев Ануар Муратович
Incorporated
20.08.2019
Address
Алматы мкр. САЙРАН, 14
РНН
600700818544

This is a company preview

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

The pack is not a subscription, its checks last 30 days

Risks

0/18

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КОЛЛЕКТОРСКОЕ АГЕНТСТВО "RIONI CAPITAL"
BIN
190840019363
Status
Active
Director
Айтпаев Ануар Муратович
Registration date
20.08.2019
Activity
Деятельность агентств по сбору платежей и кредитных бюро, за исключением государственного
Legal address
Алматы мкр. САЙРАН, 14
VAT payer
Yes, since 14.11.2024
КАТО
751310000
РНН
600700818544
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 16 до 20 чел.

Has changed

Activities

1
82912primary

Деятельность агентств по сбору платежей и кредитных бюро, за исключением государственного

Download

Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
66.6M
2025
114.6M+51%
2024
75.9M+12%
2023
67.8M+24%
2022
54.6M+3515%
2021
1.5M
·66.6M
2026year to date
+51%114.6M
2025
+12%75.9M
2024
+24%67.8M
2023
+3515%54.6M
2022
·1.5M
2021
2026
Tax paid66,581,794 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid114,617,510 ₸
Penalty152,000 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid75,927,561 ₸
Penalty-664 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid67,756,903 ₸
Penalty592 ₸
Fine345,000 ₸
VAT refund0 ₸
2022
Tax paid54,638,945 ₸
Penalty3 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid1,511,364 ₸
Penalty0 ₸
Fine4,376 ₸
VAT refund0 ₸
Download

Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

1
  • АА

    Айтпаев Ануар Муратович

    Director

Download

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО КОЛЛЕКТОРСКОЕ АГЕНТСТВО "RIONI CAPITAL" (BIN 190840019363): Active legal entity, Almaty, registered in 2019, 7 years on the market. Main activity: office administrative services. Small enterprise, headcount: 16 to 20 employees. Tax payments received by the budget in 2025: 114.6M ₸. No risk indicators for «RIONI CAPITAL» were found in open registries. Latest registry change: change in headcount, November 1, 2025. Number of founders: 1. Head per the registry: Айтпаев Ануар Муратович. Registry data current as of June 11, 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.