KZ · BINActiveBIN 030540002346
No risks found

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

Director
Камалов Камолиддин Бустанович
Incorporated
10.06.2003
Address
Туркестанская область ул. Д.КОНАЕВ, зд. 1А
РНН
582000210874
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

This is a company preview

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

01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРЕДИТНОЕ ТОВАРИЩЕСТВО "ТУРКЕСТАН-НЕСИЕ"
BIN
030540002346
Status
Active
Director
Камалов Камолиддин Бустанович
Registration date
10.06.2003
Activity
Прочие виды кредитования, не включенные в другие группировки
Legal address
Туркестанская область ул. Д.КОНАЕВ, зд. 1А
VAT payer
No, deregistered 26.01.2015
КАТО
615538100
РНН
582000210874
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Другие национальные частные финансовые посредники – ОПП
Company size
Малые предприятия
Employees
от 11 до 15 чел.

Activities

1
64929primary

Прочие виды кредитования, не включенные в другие группировки

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-57%15.4M
2026
+80%35.8M
2025
-4%19.9M
2024
-19%20.8M
2023
+429%25.7M
2022
·4.8M
2021
2026
Tax paid15,351,580.19 ₸
Penalty11,777 ₸
Fine2,173,312.5 ₸
VAT refund0 ₸
2025
Tax paid35,831,622.89 ₸
Penalty49,847 ₸
Fine393,200 ₸
VAT refund0 ₸
2024
Tax paid19,905,724 ₸
Penalty6,652 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid20,792,569 ₸
Penalty0 ₸
Fine15,315 ₸
VAT refund0 ₸
2022
Tax paid25,665,015 ₸
Penalty6,272 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid4,848,634.43 ₸
Penalty0 ₸
Fine0 ₸
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

2
  • КК

    Камалов Камолиддин Бустанович

    Director

    since 10.06.2003

Former directors

  • МРМАВЛАНОВ РАХМАНЖАН МАДИХАНОВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
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.

  • FounderАМЕТОВ ШЕРЗАТ АЛИАСКАРОВИЧ
    Listed in the register of dormant taxpayers
    Tax arrears over 150 MCI (sole traders — 10 MCI)
  • FounderАБДУЖАББАРОВ РУСТАМ ХАЙДАРОВИЧ
    Arrears on social health-insurance contributions
    Tax arrears over 150 MCI (sole traders — 10 MCI)
  • FounderЮЛДАШЕВА МОХИГУЛ САПАҚЫЗЫ
    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 "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 5 risk indicators for "КРЕДИТНОЕ ТОВАРИЩЕСТВО ". Director on record — Камалов Камолиддин Бустанович. Data current as of September 7, 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.