KZ · BINActiveBIN 970741003025
1/17
High risk

ФИЛИАЛ "REFINITIV UK EASTERN EUROPE LIMITED (РЕФИНИТИВ ЮКЕЙ ИСТЕРН ЮРОП ЛИМИТЕД)" В РЕСПУБЛИКЕ КАЗАХСТАН

Director
Касымов Арман Маратович
Incorporated
16.04.1997
Address
Алматы пр. АЛЬ-ФАРАБИ, 77/7
РНН
600700150444
Risk by category
Listed in the register of declared bankrupts0/1
Legal entity declared a sham company0/1
Listed in the register of dormant taxpayers0/1
Not present at its registered address1/1
Tax arrears over 150 MCI (sole traders — 10 MCI)0/1
Bad-faith public-procurement participant0/1
Bad-faith supplier to Samruk-Kazyna0/1
Bad-faith supplier to NIS0/1
Restricted from issuing electronic invoices0/1
Arrears on social health-insurance contributions0/1
Listed as a company whose registration was invalidated0/1
Listed as a company whose re-registration was invalidated0/1
Liquidated according to the tax authority0/1
High risk category in the tax risk-management system0/1
Arrears on mandatory pension contributions0/1
Arrears on social contributions0/1
Arrears on customs duties and payments0/1

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01Profile

Summary

Full name
ФИЛИАЛ "REFINITIV UK EASTERN EUROPE LIMITED (РЕФИНИТИВ ЮКЕЙ ИСТЕРН ЮРОП ЛИМИТЕД)" В РЕСПУБЛИКЕ КАЗАХСТАН
BIN
970741003025
Status
Active
Director
Касымов Арман Маратович
Registration date
16.04.1997
Activity
Деятельность прочих головных компаний
Legal address
Алматы пр. АЛЬ-ФАРАБИ, 77/7
VAT payer
No, deregistered 31.12.2021
КАТО
751410000
РНН
600700150444
КФС
Собственность иностранных юридических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
70109primary

Деятельность прочих головных компаний

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-43%9.5M
2026
-36%16.5M
2025
+49%25.9M
2024
-7%17.4M
2023
+269%18.8M
2022
·5.1M
2021
2026
Tax paid9,486,789.9 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid16,513,826.35 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid25,897,519 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid17,398,498 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid18,807,440 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid5,102,016 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
Estimated taxable profit

Estimate: corporate income tax ÷ 0%. Not a filing and not revenue — the taxable profit implied by the corporate income tax paid. Actual profit differs by deductions, carried-forward losses and reduced rates.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

3
  • КА

    Касымов Арман Маратович

    Director

    since 16.04.1997

Former directors

  • ДГДЕ ГРЕГОРИО АНТОНИО
  • КАКАСЫМОВ АРМАН МАРАТОВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
Tax risk (КГД risk category)Medium
Listed in the register of declared bankruptsOK
Legal entity declared a sham companyOK
Listed in the register of dormant taxpayersOK
Not present at its registered addressReview
Tax arrears over 150 MCI (sole traders — 10 MCI)OK
Bad-faith public-procurement participantOK
Bad-faith supplier to Samruk-KazynaOK
Bad-faith supplier to NISOK
Restricted from issuing electronic invoicesOK
Arrears on social health-insurance contributionsOK
Listed as a company whose registration was invalidatedOK
Listed as a company whose re-registration was invalidatedOK
Liquidated according to the tax authorityOK
High risk category in the tax risk-management systemOK
Arrears on mandatory pension contributionsOK
Arrears on social contributionsOK
Arrears on customs duties and paymentsOK

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.

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ФИЛИАЛ "REFINITIV UK EASTERN EUROPE LIMITED (РЕФИНИТИВ ЮКЕЙ ИСТЕРН ЮРОП ЛИМИТЕД)" В РЕСПУБЛИКЕ КАЗАХСТАН (BIN 970741003025) is an active legal entity in Алматы, registered in 1997 (29 years on the market). Primary activity — деятельность прочих головных компаний. Automated screening found 1 risk indicator for "REFINITIV UK EASTERN EUROPE LIMITED (РЕФИНИТИВ ЮКЕЙ ИСТЕРН ЮРОП ЛИМИТЕД)". Director on record — Касымов Арман Маратович. Data current as of September 4, 2026.

Information is aggregated from open government registries of Kazakhstan: 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 indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.