Skip to content
Retail trade
KZActiveBIN 180140023661
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 17
To risks

ТОО "ЦКФИ АСТАНА"

Director
Курубаев Куаныш Куанбекович
Incorporated
18.01.2018
Address
Астана ул. ГОГОЛЯ, СООРУЖЕНИЕ 1
CourtsNot foundContractsNot foundTaxes, 2026 to date37.6M ₸
Risk & checksProfileFinancialsPeople & ownersNetworks & mentions

This is a company preview

Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.

The pack is not a subscription, its checks last 30 days

Risks

0/17

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦКФИ АСТАНА"
BIN
180140023661
Status
Active
Director
Курубаев Куаныш Куанбекович
Registration date
18.01.2018
Activity
Прочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Legal address
Астана ул. ГОГОЛЯ, СООРУЖЕНИЕ 1
VAT payer
Yes, since 31.03.2021
КАТО
711410000
КФС
Собственность совместных предприятий с иностранным участием
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 чел.

Activities

2

Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
37.6M
2025
29.2M
2024
0-100%
2023
81.9K
2022
0
2021
0
·37.6M
2026year to date
·29.2M
2025
-100%0
2024
·81.9K
2023
·0
2022
·0
2021
2026
Tax paid37,586,295 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid29,223,273 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid81,894 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
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.

Download

Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

People & owners

Leadership

1
  • КК

    Курубаев Куаныш Куанбекович

    Director

Download

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "ЦКФИ АСТАНА" (BIN 180140023661) is an active legal entity in Астана, registered in 2018 (8 years on the market). Primary activity — прочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м. Automated screening of open registries found no risk indicators for "ЦКФИ АСТАНА". Director on record — Курубаев Куаныш Куанбекович. Data current as of November 6, 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.