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Financial intermediation
KZActiveBIN 240640900245
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
To risks

ЧК NEXTUS DEVELOPMENT LTD.

Director
Федоренко Анатолий
Incorporated
10.06.2024
Address
Астана ул. ДІНМҰХАМЕД ҚОНАЕВ, зд. 12/1, ВП 32
Activity
Деятельность холдинговых компаний

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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 NEXTUS DEVELOPMENT LTD.
BIN
240640900245
Legal address
Астана ул. ДІНМҰХАМЕД ҚОНАЕВ, зд. 12/1, ВП 32
VAT payer
No, deregistered 18.02.2025. Reason: non-submission of VAT related TNF after six months after the deadline set by the Tax Code for its submission
КАТО
711210000
РНН
620500332951
КФС
Собственность иностранных физических лиц
КСЕ
Другие финансовые посредники под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

64200 Деятельность холдинговых компаний

2
64200primary

Деятельность холдинговых компаний

Secondary

  • 66190Прочая вспомогательная деятельность в сфере финансовых услуг, кроме страхования и пенсионного обеспечения
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Contacts

Change history

Financials

Tax payments

6
0 ₸in 2025, −100% vs 2024
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 0 ₸
  4. 2024: 110.8K ₸
  5. 2025: 0 ₸
  6. 2026, partial: 0 ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 0 ₸
  4. 2024: 110.8K ₸
  5. 2025: 0 ₸
  6. 2026, partial: 0 ₸
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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

2
  • ФА

    Федоренко Анатолий

    Director

Former directors

  • ФАФЕДОРЕНКО АНАТОЛ
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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

Active legal entity ЧК NEXTUS DEVELOPMENT LTD. (BIN 240640900245), Astana. Registered in 2024, 2 years on the market. The main line of business is financial intermediation. Besides the main one, 1 activity is registered. Small enterprise, headcount: up to 5 employees. No tax payments were received by the budget in 2025 (per the tax authority as of October 17, 2026). Open registry checks show no risk indicators for ЧК NEXTUS DEVELOPMENT LTD.. The latest change to registration data: change of name (November 1, 2025). Number of founders: 1. Head per the registry: Федоренко Анатолий. 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.