KZ · BINActiveBIN 170941019448
1/17
High risk

ФИЛИАЛ "ГВА АЛАТАУ ФОНД" КОМПАНИИ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "GVA ALATAU FUND, LLC" В ГОРОДЕ АЛМАТЫ

Director
Оспанова Асель Маратовна
Incorporated
15.09.2017
Address
Алматы ПЛОЩАДЬ РЕСПУБЛИКИ, 15
РНН
600900732859
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 debt over 20 MCI, unpaid for more than 4 months0/1
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 "ГВА АЛАТАУ ФОНД" КОМПАНИИ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "GVA ALATAU FUND, LLC" В ГОРОДЕ АЛМАТЫ
BIN
170941019448
Status
Active
Director
Оспанова Асель Маратовна
Registration date
15.09.2017
Activity
Другие виды финансовых услуг, кроме страхования и пенсионного обеспечения, не включенные в другие группировки
Legal address
Алматы ПЛОЩАДЬ РЕСПУБЛИКИ, 15
VAT payer
No, deregistered 20.09.2024
КАТО
751410000
РНН
600900732859
КФС
Собственность иностранных юридических лиц
КСЕ
Другие финансовые посредники под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
64999primary

Другие виды финансовых услуг, кроме страхования и пенсионного обеспечения, не включенные в другие группировки

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-80%2.6M
2026
+24%12.7M
2025
+355%10.3M
2024
-74%2.3M
2023
+863%8.6M
2022
·892.3K
2021
2026
Tax paid2,590,020 ₸
Penalty114,000 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid12,710,732.78 ₸
Penalty494,500 ₸
Fine27,524 ₸
VAT refund0 ₸
2024
Tax paid10,259,783 ₸
Penalty4,000 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid2,254,486 ₸
Penalty35,570.81 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid8,590,000 ₸
Penalty797,000 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid892,293 ₸
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
  • ОА

    Оспанова Асель Маратовна

    Director

    since 15.09.2017

Former directors

  • БКБАГАЙ КУРОШ
  • КБКАИРБЕКОВ БЕКБОЛАТ МАРАТОВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
Listed in the register of declared bankruptsOK

Комитет государственных доходов · data as of 25.10.2026

Legal entity declared a sham companyOK

Комитет государственных доходов · data as of 23.02.2026

Listed in the register of dormant taxpayersOK

Комитет государственных доходов · data as of 25.10.2026

Not present at its registered addressReview

Комитет государственных доходов · data as of 14.01.2026

Tax debt over 20 MCI, unpaid for more than 4 monthsOK

Комитет государственных доходов · data as of 01.10.2026

The agency rarely updates this list. We check it every night, last on October 25, 2026.

Bad-faith public-procurement participantOK

Государственные закупки РК · data as of 25.10.2026

Bad-faith supplier to Samruk-KazynaOK

АО ФНБ «Самрук-Казына» · data as of 23.02.2026

Bad-faith supplier to NISOK

АОО «НИШ» · data as of 23.02.2026

Restricted from issuing electronic invoicesOK

Комитет государственных доходов · data as of 25.10.2026

Arrears on social health-insurance contributionsOK

Комитет государственных доходов · data as of 01.01.2026

The agency rarely updates this list. We check it every night, last on October 25, 2026.

Listed as a company whose registration was invalidatedOK

Комитет государственных доходов · data as of 25.10.2026

Listed as a company whose re-registration was invalidatedOK

Комитет государственных доходов · data as of 25.10.2026

Liquidated according to the tax authorityOK

Комитет государственных доходов · data as of 25.10.2026

High risk category in the tax risk-management systemOK

Комитет государственных доходов · data as of 06.08.2026

Arrears on mandatory pension contributionsOK

Комитет государственных доходов

Arrears on social contributionsOK

Комитет государственных доходов

Arrears on customs duties and paymentsOK

Комитет государственных доходов

Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • DirectorОСПАНОВА АСЕЛЬ МАРАТОВНА
    Not present at its registered address

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 "ГВА АЛАТАУ ФОНД" КОМПАНИИ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "GVA ALATAU FUND, LLC" В ГОРОДЕ АЛМАТЫ (BIN 170941019448) is an active legal entity in Алматы, registered in 2017 (9 years on the market). Primary activity — другие виды финансовых услуг, кроме страхования и пенсионного обеспечения, не включенные в другие группировки. Automated screening found 2 risk indicators for "ГВА АЛАТАУ ФОНД". Director on record — Оспанова Асель Маратовна. Data current as of October 25, 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.