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Financial intermediation
KZActiveBIN 250440900130
Plans from 2 000 ₸ a month
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No matches in 18 risk registers
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ЧК ОТКРЫТОГО ИНВЕСТИЦИОННОГО ТИПА OQAM UNITY UMBRELLA FUND OEIC LTD.

Director
Джумакулов Асилбек Даниярович
Incorporated
04.04.2025
Address
Астана пр. МӘҢГІЛІК ЕЛ, зд. 55/23
Activity
Деятельность трастовых компаний, инвестиционных фондов и аналогичных финансовых организаций

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Risks

0/18

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

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses and permits

Profile

Summary

Full name
ЧАСТНАЯ КОМПАНИЯ ОТКРЫТОГО ИНВЕСТИЦИОННОГО ТИПА OQAM UNITY UMBRELLA FUND OEIC LTD.
BIN
250440900130
Legal address
Астана пр. МӘҢГІЛІК ЕЛ, зд. 55/23
VAT payer
No
КАТО
711210000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные вспомогательные финансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

64300 Деятельность трастовых компаний, инвестиционных фондов и аналогичных финансовых организаций

1
64300primary

Деятельность трастовых компаний, инвестиционных фондов и аналогичных финансовых организаций

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Contacts

Change history

Financials

Tax payments

6
46.2K ₸in 2025
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 0 ₸
  4. 2024: 0 ₸
  5. 2025: 46.2K ₸
  6. 2026, partial: 105.8K ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 0 ₸
  4. 2024: 0 ₸
  5. 2025: 46.2K ₸
  6. 2026, partial: 105.8K ₸
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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
  • ДА

    Джумакулов Асилбек Даниярович

    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

ЧК ОТКРЫТОГО ИНВЕСТИЦИОННОГО ТИПА OQAM UNITY UMBRELLA FUND OEIC LTD. (BIN 250440900130) is an active legal entity, registered in 2025, located in Astana, 1 year on the market. The main line of business is financial intermediation. Small enterprise, headcount: up to 5 employees. In 2025, 46,202 ₸ was paid into the budget in taxes (per the tax authority as of August 23, 2026). Open registry checks show no risk indicators for ЧК ОТКРЫТОГО ИНВЕСТИЦИОННОГО ТИПА OQAM UNITY UMBRELLA FUND OEIC LTD.. The latest change to registration data: change of address (June 1, 2026). The registry names Джумакулов Асилбек Даниярович as director. 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.