KZ · BINActiveBIN 050340007879
1/17
High risk

АКЦИОНЕРНОЕ ОБЩЕСТВО "УПРАВЛЯЮЩАЯ ИНВЕСТИЦИОННАЯ КОМПАНИЯ "АРҚА"

Director
Буркитов Талгат Маратович
Incorporated
03.03.2005
Address
Карагандинская область пр. БУХАР ЖЫРАУ, стр. 49/6
РНН
302000211865
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
АКЦИОНЕРНОЕ ОБЩЕСТВО "УПРАВЛЯЮЩАЯ ИНВЕСТИЦИОННАЯ КОМПАНИЯ "АРҚА"
BIN
050340007879
Status
Active
Director
Буркитов Талгат Маратович
Registration date
03.03.2005
Activity
Финансовый лизинг, кроме финансового лизинга медицинского оборудования и техники
Legal address
Карагандинская область пр. БУХАР ЖЫРАУ, стр. 49/6
VAT payer
No, deregistered 18.02.2025
КАТО
351013100
РНН
302000211865
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Другие национальные частные финансовые посредники – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Организатор, Поставщик, Заказчик

Activities

2
64911primary

Финансовый лизинг, кроме финансового лизинга медицинского оборудования и техники

Secondary

  • 68201Аренда (субаренда) и управление собственной или арендованной жилой недвижимостью

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-100%0
2026
-99%3.4K
2025
-77%281.2K
2024
-63%1.2M
2023
+487%3.2M
2022
·551.5K
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid3,438 ₸
Penalty98.6 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid281,183 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid1,208,549 ₸
Penalty12 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid3,235,440.5 ₸
Penalty56,045 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid551,488 ₸
Penalty0 ₸
Fine21,673 ₸
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

1
  • БТ

    Буркитов Талгат Маратович

    Director

    since 03.03.2005

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
Tax risk (КГД risk category)Low
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
Related-party risks

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

  • DirectorБУРКИТОВ ТАЛГАТ МАРАТОВИЧ
    Arrears on social health-insurance contributions

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 "УПРАВЛЯЮЩАЯ ИНВЕСТИЦИОННАЯ КОМПАНИЯ "АРҚА" (BIN 050340007879) is an active legal entity in Карагандинская область, registered in 2005 (21 years on the market). Primary activity — финансовый лизинг, кроме финансового лизинга медицинского оборудования и техники. Per open government registries as of September 12, 2026: 64 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 21,455,318 ₸. Automated screening found 2 risk indicators for "УПРАВЛЯЮЩАЯ ИНВЕСТИЦИОННАЯ КОМПАНИЯ ". Director on record — Буркитов Талгат Маратович. Data current as of September 12, 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.