ЧК ZUBR CAPITAL LIMITED
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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
Summary
Министерство юстиции РКActivities
66302 Деятельность по доверительному управлению портфелем активов фондов
Деятельность по доверительному управлению портфелем активов фондов
Secondary
- 64992Другие финансовые услуги, финансирование в различных отраслях экономики, инвестиционная деятельность
- 66190Прочая вспомогательная деятельность в сфере финансовых услуг, кроме страхования и пенсионного обеспечения
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 2.7M ₸
- 2025: 40M ₸
- 2026, partial: 6.5M ₸
- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 2.7M ₸
- 2025: 40M ₸
- 2026, partial: 6.5M ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 0 | 0 |
| 2022 | 0 | 0 |
| 2023 | 0 | 0 |
| 2024 | 2.7M ₸ | 0 |
| 2025 | 40M ₸ | 0 |
| 2026partial | 6.5M ₸ | 2.8K ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ШН
Шестак Николай
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ЧК ZUBR CAPITAL LIMITED (BIN 240440900555): Active legal entity, Astana, registered in 2024, 2 years on the market. Primary classifier activity: auxiliary financial activities. Additional activities (2). Size: small enterprise, staff of 6 to 10. In 2025, 40M ₸ was paid into the budget in taxes (per the tax authority as of November 8, 2026). Automated screening of open registries found no risk indicators for ЧК ZUBR CAPITAL LIMITED. Founders: 1. The registry names Шестак Николай as director. Per the registry 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.