ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО "АУЫЛ-НЕСИЕ"
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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 РКHas changed
Activities
64929 Прочие виды кредитования, не включенные в другие группировки
Прочие виды кредитования, не включенные в другие группировки
Contacts
Change history
Tax payments
6- 2021, partial: 926.6K ₸
- 2022: 6M ₸
- 2023: 6.4M ₸
- 2024: 5.9M ₸
- 2025: 14.5M ₸
- 2026, partial: 10.6M ₸
- 2021, partial: 926.6K ₸
- 2022: 6M ₸
- 2023: 6.4M ₸
- 2024: 5.9M ₸
- 2025: 14.5M ₸
- 2026, partial: 10.6M ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 926.6K ₸ | 204 ₸ |
| 2022 | 6M ₸ | 3.9K ₸ |
| 2023 | 6.4M ₸ | 25K ₸ |
| 2024 | 5.9M ₸ | 0 |
| 2025 | 14.5M ₸ | 392.2K ₸ |
| 2026partial | 10.6M ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ТБ
Төлеген Бахытжан Мұхитұлы
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО "АУЫЛ-НЕСИЕ" (BIN 150140002168): Active legal entity, Turkestan Region, registered in 2015, 11 years on the market. The main line of business is financial intermediation. Enterprise category: small enterprise, 6 to 10 employees. Tax payments received by the budget in 2025: 14.5M ₸ (per the tax authority as of November 5, 2026). Automated screening of open registries found no risk indicators for ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО "АУЫЛ-НЕСИЕ". The latest change to registration data: change in headcount (October 1, 2018). Founders: 100. Director on record: Төлеген Бахытжан Мұхитұлы. Registry snapshot dated 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.