ТОО "INTER GOLD CAPITAL" (ИНТЕР ГОЛД КАПИТАЛ)
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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
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Certificates
Licenses and permits
Summary
Министерство юстиции РКHas changed
Activities
1ОКЭДДеятельность по проведению геологической разведки и изысканий (без научных исследований и разработок)
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 3M | 3.4M | 24.8M | 5.7M | 50.1M | 793.8K |
| Penalty | 0 | 0 | 600 | 0 | 0 | 0 |
| Fine | 0 | 0 | 0 | 0 | 0 | 0 |
| 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
1- ИК
Исаев Кенбеийл Ордабаевич
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "INTER GOLD CAPITAL" (ИНТЕР ГОЛД КАПИТАЛ) (BIN 040840002864): Active legal entity, Abai Region, registered in 2004, 22 years on the market. The main line of business is architecture and engineering surveys. Small enterprise, headcount: 6 to 10 employees. In 2025, 3.4M ₸ was paid into the budget in taxes. Automated screening of open registries found no risk indicators for «INTER GOLD CAPITAL». Date of the last change record: November 1, 2025 (change of address). Founders: 1. Director on record: Исаев Кенбеийл Ордабаевич. Registry snapshot dated 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.