ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО "ТУРКЕСТАН-НЕСИЕ"
This is a company preview
Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.
Risks
0/17Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.
- FounderСАЮПОВ АКАБАЙ ХУСАНОВИЧListed in the register of dormant taxpayers
- FounderАМЕТОВ ШЕРЗАТ АЛИАСКАРОВИЧListed in the register of dormant taxpayersTax debt over 20 MCI, unpaid for more than 4 months
- FounderАБДУЖАББАРОВ РУСТАМ ХАЙДАРОВИЧArrears on social health-insurance contributionsTax debt over 20 MCI, unpaid for more than 4 months
- FounderЮЛДАШЕВА МОХИГУЛ САПАҚЫЗЫNot 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.
Procurement signals
Court cases
Arrests & encumbrances
Enforcement proceedings
Certificates
Licenses and permits
Summary
Министерство юстиции РКActivities
1ОКЭДПрочие виды кредитования, не включенные в другие группировки
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 11.5M | 15.7M | 17.9M | 20.8M | 15.4M | 3.2M |
| Penalty | 12.9K | 49.8K | 6.7K | 0 | 6.3K | 0 |
| Fine | 2.2M | 393.2K | 0 | 15.3K | 0 | 0 |
| VAT refund | 0 | 0 | 0 | 0 | 0 | 0 |
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
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- КК
Камалов Камолиддин Бустанович
Director
Former directors
- МРМАВЛАНОВ РАХМАНЖАН МАДИХАНОВИЧ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО "ТУРКЕСТАН-НЕСИЕ" (BIN 030540002346) 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 6 risk indicators for "КРЕДИТНОЕ ТОВАРИЩЕСТВО ". Director on record — Камалов Камолиддин Бустанович. 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.