ТОО "RICH KHAN INVEST"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data up to 14.01.2026
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
46499 Оптовая торговля прочими непродовольственными товарами потребительского назначения, не включенными в другие группировки
Оптовая торговля прочими непродовольственными товарами потребительского назначения, не включенными в другие группировки
Secondary
- 52299Прочая транспортно-экспедиционная деятельность
Contacts
Change history
Tax payments
6- 2021, partial: 202.1K ₸
- 2022: 1.8M ₸
- 2023: 107.9M ₸
- 2024: 7.3M ₸
- 2025: 0 ₸
- 2026, partial: 0 ₸
- 2021, partial: 202.1K ₸
- 2022: 1.8M ₸
- 2023: 107.9M ₸
- 2024: 7.3M ₸
- 2025: 0 ₸
- 2026, partial: 0 ₸
| Year | Tax paid | Penalty | VAT refund |
|---|---|---|---|
| 2021partial | 202.1K ₸ | 0 | 0 |
| 2022 | 1.8M ₸ | 250 ₸ | 0 |
| 2023 | 107.9M ₸ | 40K ₸ | 0 |
| 2024 | 7.3M ₸ | 7.7K ₸ | 5.1K ₸ |
| 2025 | 0 | 0 | 0 |
| 2026partial | 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
3- ЖА
Жәкенов Азамат Ерденбайұлы
Director
Former directors
- ОАОРДАБАЕВА АЙНАШ ТОКАШЕВНА
- ЮИЮЛДАШБЕКОВ ИСЛАМБЕК ЕРШАТОВИЧ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "RICH KHAN INVEST" (BIN 210340023875): Active legal entity, Almaty, registered in 2021, 5 years on the market. Primary classifier activity: wholesale trade. Besides the main one, 1 activity is registered. Size: small enterprise, staff of up to 5. No tax payments were received by the budget in 2025 (per the tax authority as of October 4, 2026). Open registry checks show no risk indicators for «RICH KHAN INVEST». Latest registry change: change in headcount, December 1, 2025. Structure on record: 1 founder. Head per the registry: Жәкенов Азамат Ерденбайұлы. Per the registry 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.