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Financial intermediation
KZActiveBIN 200940013828
Plans from 2 000 ₸ a month
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No matches in 18 risk registers
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ТОО "GF INVEST INTERNATIONAL" (ДЖИЭФ ИНВЕСТ ИНТЕРНЭШНЛ)

Director
Ахметов Данияр Елюбаевич
Incorporated
10.09.2020
Address
Алматы пр. РАЙЫМБЕКА, 225
Activity
Другие финансовые услуги, финансирование в различных отраслях экономики, инвестиционная деятельность
Taxes for 2025118.3K ₸−97% vs 2024Employeesот 0 до 5 чел. Малые предприятияAge6 years
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

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Risks

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Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "GF INVEST INTERNATIONAL" (ДЖИЭФ ИНВЕСТ ИНТЕРНЭШНЛ)
BIN
200940013828
Legal address
Алматы пр. РАЙЫМБЕКА, 225
VAT payer
Yes, since 10.09.2020
КАТО
751510000
КФС
Собственность совместных предприятий с иностранным участием
КСЕ
Другие финансовые посредники под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Has changed

Activities

64992 Другие финансовые услуги, финансирование в различных отраслях экономики, инвестиционная деятельность

2
64992primary

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

Secondary

  • 47999Прочая розничная торговля вне магазинов
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Contacts

Change history

Financials

Tax payments

6
118.3K ₸in 2025, −97% vs 2024
By year · ₸
  1. 2021, partial: 65.8M ₸
  2. 2022: 262.2M ₸
  3. 2023: 31.5M ₸
  4. 2024: 3.4M ₸
  5. 2025: 118.3K ₸
  6. 2026, partial: 1.3M ₸
  1. 2021, partial: 65.8M ₸
  2. 2022: 262.2M ₸
  3. 2023: 31.5M ₸
  4. 2024: 3.4M ₸
  5. 2025: 118.3K ₸
  6. 2026, partial: 1.3M ₸
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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
  • АД

    Ахметов Данияр Елюбаевич

    Director

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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 "GF INVEST INTERNATIONAL" (ДЖИЭФ ИНВЕСТ ИНТЕРНЭШНЛ) (BIN 200940013828) is an active legal entity, registered in 2020, located in Almaty, 6 years on the market. Main activity: financial intermediation. Besides the main one, 1 activity is registered. Small enterprise, headcount: up to 5 employees. Tax payments received by the budget in 2025: 118,265 ₸ (per the tax authority as of September 18, 2026). No risk indicators for «GF INVEST INTERNATIONAL» were found in open registries. Latest registry change: change in headcount, June 1, 2025. Number of founders: 2. Head per the registry: Ахметов Данияр Елюбаевич. 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.