ТОО "INVESTBANQ CA"
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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 РКActivities
62011 Деятельность в области разработки и тестирования программного кода
Деятельность в области разработки и тестирования программного кода
Secondary
- 66190Прочая вспомогательная деятельность в сфере финансовых услуг, кроме страхования и пенсионного обеспечения
- 74909Иная профессиональная, научная и техническая деятельность, не включенная в другие группировки
Contacts
Change history
Tax payments
6- 2021, partial: 707.6K ₸
- 2022: 736.1K ₸
- 2023: 48K ₸
- 2024: 54.6K ₸
- 2025: 353.9K ₸
- 2026, partial: 219K ₸
- 2021, partial: 707.6K ₸
- 2022: 736.1K ₸
- 2023: 48K ₸
- 2024: 54.6K ₸
- 2025: 353.9K ₸
- 2026, partial: 219K ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 707.6K ₸ | 0 | 0 |
| 2022 | 736.1K ₸ | 2K ₸ | 0 |
| 2023 | 48K ₸ | 1.7K ₸ | 0 |
| 2024 | 54.6K ₸ | 0 | 0 |
| 2025 | 353.9K ₸ | 0 | 19.7K ₸ |
| 2026partial | 219K ₸ | 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- ТӘ
Төлеген Әлішер Әлімұлы
Director
Former directors
- АНАХМЕТОВА НАЙЛА ОКТАЕВНА
- БАБАИРОВА АЛИЯ ЖАЛЕШЕВНА
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
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Media mentions
Company summary
Active legal entity ТОО "INVESTBANQ CA" (BIN 210240037386), Almaty. Registered in 2021, 5 years on the market. The main line of business is IT and computer programming. Besides the main one, 2 activities are registered. Size: small enterprise, staff of up to 5. 353,937 ₸ in taxes was paid in 2025 (per the tax authority as of September 9, 2026). No risk indicators for «INVESTBANQ CA» were found in open registries. Date of the last change record: August 1, 2026 (change of address). Structure on record: 1 founder. The registry names Төлеген Әлішер Әлімұлы as director. Registry snapshot dated August 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.