Skip to content
Financial intermediation
KZActiveBIN 030940000196
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО "БАЙДИБЕК-НЕСИЕ"

Director
Әбілдабек Жазылбек Әбілдабекұлы
Incorporated
15.09.2003
Address
Туркестанская область ул. АБАЙ, зд. 84

This is a company preview

Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.

The pack is not a subscription, its checks last 30 days

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
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.

Has changed

Activities

1
64929primary

Прочие виды кредитования, не включенные в другие группировки

Download

Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
4.7M
2025
9.5M-14%
2024
11M+24%
2023
8.9M-9%
2022
9.8M+314%
2021
2.4M
·4.7M
2026year to date
-14%9.5M
2025
+24%11M
2024
-9%8.9M
2023
+314%9.8M
2022
·2.4M
2021
2026
Tax paid4,698,956 ₸
Penalty5,000 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid9,465,379 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid10,994,540 ₸
Penalty18,000 ₸
Fine64,610 ₸
VAT refund0 ₸
2023
Tax paid8,895,835 ₸
Penalty-405,376 ₸
Fine51,750 ₸
VAT refund0 ₸
2022
Tax paid9,796,915 ₸
Penalty1,571 ₸
Fine30,630 ₸
VAT refund0 ₸
2021
Tax paid2,366,481 ₸
Penalty3,239 ₸
Fine7,293 ₸
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.

Download

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

1
  • ӘЖ

    Әбілдабек Жазылбек Әбілдабекұлы

    Director

Download

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

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 of open registries found no risk indicators for "КРЕДИТНОЕ ТОВАРИЩЕСТВО ". Director on record — Әбілдабек Жазылбек Әбілдабекұлы. Data current as of November 8, 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.