JOINT-STOCK COMPANY "SQIF CAPITAL"

Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets

BIN 050640001484 · VAT 62001-0015450

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts37

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20262 327 973 706 ₸37 547 963 ₸
202524 359 784 438 ₸392 899 749 ₸
202412 232 202 518 ₸197 293 589 ₸
20233 158 629 308 ₸50 945 634 ₸
20224 065 923 172 ₸65 579 406 ₸
202122 451 108 610 ₸362 114 655 ₸
202016 180 543 186 ₸260 976 503 ₸
201919 439 131 870 ₸313 534 385 ₸
201816 497 082 698 ₸266 081 979 ₸
201720 331 644 996 ₸327 929 758 ₸
201616 374 473 730 ₸264 104 415 ₸
201515 063 863 914 ₸242 965 547 ₸

Business activity

Primary business activity OKED

66122
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 114 total connections
  • 18 by founders
  • 6 by address
  • 48 by management
  • 37 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Asil'Bekov Nurlan AskerovichDirector
JOINT-STOCK COMPANY "SQIF CAPITAL"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Dostik , Дом 140

Locality

Almaty

About JOINT-STOCK COMPANY "SQIF CAPITAL" — BIN 050640001484

Last registry change: 21.06.2005

JOINT-STOCK COMPANY "SQIF CAPITAL" was registered on 21.06.2005. In 2026, estimated annual revenue was 2 327 973 706 ₸ and tax payments totaled 37 547 963 ₸.

JOINT-STOCK COMPANY "SQIF CAPITAL": registration details and status

JOINT-STOCK COMPANY "SQIF CAPITAL" (BIN 050640001484) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Avenue Dostik, House 140, region — Almaty, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 16 employees.

Management of JOINT-STOCK COMPANY "SQIF CAPITAL"

The head of JOINT-STOCK COMPANY "SQIF CAPITAL" is Asil'bekov Nurlan Askerovich. Previously, JOINT-STOCK COMPANY "SQIF CAPITAL" was headed by Мuhamedov Мarat Мuhamedovich.

Verification of JOINT-STOCK COMPANY "SQIF CAPITAL" in official registries of the Republic of Kazakhstan

JOINT-STOCK COMPANY "SQIF CAPITAL" appears in 12 court cases (as defendant — 12, most recent date — 05.05.2025). Also on record: 8 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Активный), interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (37 contacts), and the list of officers of JOINT-STOCK COMPANY "SQIF CAPITAL" are available in the full Statsnet report. All the data to verify JOINT-STOCK COMPANY "SQIF CAPITAL" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

Frequently asked questions

Similar companies5

  • TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MARKET SYSTEMS"

    Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets

    БИЖАНОВ КАБИЖАН ТЕМИРЖАНОВИЧ— Officer

    small

  • LIMITED LIABILITY PARTNERSHIP "SNABTEH ATV"

    Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets · Financial and insurance activities

    БИГАШЕВА ЛЯЗЗАТ БЕРКУТКЫЗЫ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "IZOBILIE-ASTANA"

    Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets · Financial and insurance activities

    НУРКЕЕВА АЙГУЛЬ ЕСЕНГЕЛЬДИНОВНА— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "REGION SNABZHENIE"

    Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets · Financial and insurance activities

    ШОРТАНОВ НУРЖАН ХАБИБУЛЛИНОВИЧ— Director

    small

  • TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MEREJ-2006"

    Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets

    КОРЕЛЬЧУК СЕРГЕЙ НИКОЛАЕВИЧ— Officer

    small