KZ · BINActiveBIN 160340025156
No risks found

АО "ЦЕНТР РАЗВИТИЯ ИНВЕСТИЦИЙ "QARAGANDY INVEST"

Director
Серғалиұлы Елжан
Incorporated
29.03.2016
Address
Карагандинская область УЧЕТНЫЙ кв-л 028, зд. 1662, БЛОК 1
РНН
301300213980
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 address0/1
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
АО "ЦЕНТР РАЗВИТИЯ ИНВЕСТИЦИЙ "QARAGANDY INVEST"
BIN
160340025156
Status
Active
Director
Серғалиұлы Елжан
Registration date
29.03.2016
Activity
Аренда (субаренда) и управление собственной или арендованной жилой недвижимостью
Legal address
Карагандинская область УЧЕТНЫЙ кв-л 028, зд. 1662, БЛОК 1
VAT payer
Yes, since 30.04.2019
КАТО
354031100
РНН
301300213980
КФС
Коммунальная собственность
КСЕ
Государственные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 41 до 50 чел.
Procurement role
Организатор, Поставщик, Заказчик

Activities

4
68201primary

Аренда (субаренда) и управление собственной или арендованной жилой недвижимостью

Secondary

  • 35130Распределение электроэнергии
  • 36000Забор, обработка и распределение воды
  • 52211Эксплуатация железных дорог

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-19%62.9M
2026
-3%77.9M
2025
+6%80M
2024
+142%75.2M
2023
+195%31.1M
2022
·10.6M
2021
2026
Tax paid62,923,450.3 ₸
Penalty0 ₸
Fine136,237.5 ₸
VAT refund0 ₸
2025
Tax paid77,870,364.1 ₸
Penalty0 ₸
Fine2,673,760 ₸
VAT refund0 ₸
2024
Tax paid79,961,622.01 ₸
Penalty60 ₸
Fine1,033,760 ₸
VAT refund0 ₸
2023
Tax paid75,242,310.8 ₸
Penalty6,395.86 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid31,137,954.02 ₸
Penalty1,558.67 ₸
Fine114,496 ₸
VAT refund0 ₸
2021
Tax paid10,564,201.52 ₸
Penalty56,454.08 ₸
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

5
  • СЕ

    Серғалиұлы Елжан

    Director

    since 29.03.2016

Former directors

  • БАБАЙМУЛЬДИНОВ АЛНУР ЕСЕНТАЕВИЧ
  • КСКУДАБАЕВ СУНГАТ БОЛАТОВИЧ
  • МНМАЖИТОВ НУРЖАН НУРЛАНОВИЧ
  • ОДОРАЛОВ ДАУЛЕТ АБДУАЛИЕВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
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 addressOK
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

АО "ЦЕНТР РАЗВИТИЯ ИНВЕСТИЦИЙ "QARAGANDY INVEST" (BIN 160340025156) is an active legal entity in Карагандинская область, registered in 2016 (10 years on the market). Primary activity — аренда (субаренда) и управление собственной или арендованной жилой недвижимостью. Per open government registries as of September 7, 2026: 823 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 4,871,692,029 ₸. Automated screening of open registries found no risk indicators for "ЦЕНТР РАЗВИТИЯ ИНВЕСТИЦИЙ ". Director on record — Серғалиұлы Елжан. Data current as of September 7, 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.