KZ · BINActiveBIN 030940000196
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРЕДИТНОЕ ТОВАРИЩЕСТВО "БАЙДИБЕК-НЕСИЕ"

Director
Әбілдабек Жазылбек Әбілдабекұлы
Incorporated
15.09.2003
Address
Туркестанская область ул. АБАЙ, зд. 84
Risk by category
Listed in the register of declared bankrupts0/1
Legal entity declared a sham company0/1
Listed in the register of dormant taxpayers0/1
Not present at its registered address0/1
Tax arrears over 150 MCI (sole traders — 10 MCI)0/1
Bad-faith public-procurement participant0/1
Bad-faith supplier to Samruk-Kazyna0/1
Bad-faith supplier to NIS0/1
Restricted from issuing electronic invoices0/1
Arrears on social health-insurance contributions0/1
Listed as a company whose registration was invalidated0/1
Listed as a company whose re-registration was invalidated0/1
Liquidated according to the tax authority0/1
High risk category in the tax risk-management system0/1
Arrears on mandatory pension contributions0/1
Arrears on social contributions0/1
Arrears on customs duties and payments0/1

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01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРЕДИТНОЕ ТОВАРИЩЕСТВО "БАЙДИБЕК-НЕСИЕ"
BIN
030940000196
Status
Active
Director
Әбілдабек Жазылбек Әбілдабекұлы
Registration date
15.09.2003
Activity
Прочие виды кредитования, не включенные в другие группировки
Legal address
Туркестанская область ул. АБАЙ, зд. 84
VAT payer
No
КАТО
613630100
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Другие национальные частные финансовые посредники – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
64929primary

Прочие виды кредитования, не включенные в другие группировки

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-50%4.7M
2026
-14%9.5M
2025
+24%11M
2024
-9%8.9M
2023
+314%9.8M
2022
·2.4M
2021
2026
Tax paid4,698,955.5 ₸
Penalty5,000 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid9,465,379.1 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid10,994,540.09 ₸
Penalty18,000 ₸
Fine64,610 ₸
VAT refund0 ₸
2023
Tax paid8,895,835.33 ₸
Penalty-405,376.3 ₸
Fine51,750 ₸
VAT refund0 ₸
2022
Tax paid9,796,915.48 ₸
Penalty1,570.87 ₸
Fine30,630 ₸
VAT refund0 ₸
2021
Tax paid2,366,481.05 ₸
Penalty3,238.95 ₸
Fine7,292.5 ₸
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.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

1
  • ӘЖ

    Әбілдабек Жазылбек Әбілдабекұлы

    Director

    since 15.09.2003

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Tax risk (КГД risk category)Medium
Listed in the register of declared bankruptsOK
Legal entity declared a sham companyOK
Listed in the register of dormant taxpayersOK
Not present at its registered addressOK
Tax arrears over 150 MCI (sole traders — 10 MCI)OK
Bad-faith public-procurement participantOK
Bad-faith supplier to Samruk-KazynaOK
Bad-faith supplier to NISOK
Restricted from issuing electronic invoicesOK
Arrears on social health-insurance contributionsOK
Listed as a company whose registration was invalidatedOK
Listed as a company whose re-registration was invalidatedOK
Liquidated according to the tax authorityOK
High risk category in the tax risk-management systemOK
Arrears on mandatory pension contributionsOK
Arrears on social contributionsOK
Arrears on customs duties and paymentsOK
Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderАБАЕВ БАЙҚАДАМ АБАЙҰЛЫ
    Not present at its registered address

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.

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО "БАЙДИБЕК-НЕСИЕ" (BIN 030940000196) is an active legal entity in Туркестанская область, registered in 2003 (23 years on the market). Primary activity — прочие виды кредитования, не включенные в другие группировки. Automated screening found 1 risk indicator for "КРЕДИТНОЕ ТОВАРИЩЕСТВО ". Director on record — Әбілдабек Жазылбек Әбілдабекұлы. Data current as of September 16, 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.