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Financial intermediation
KZActiveBIN 051240006166
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 17
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ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО "ЕРЕЙМЕНТАУ-АГРО"

Director
Раев Ерлан Ахмедович
Incorporated
02.12.2005
Address
Акмолинская область ул. БОГЕНБАЯ, 97, Н.П. 33

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Risks

0/17

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРЕДИТНОЕ ТОВАРИЩЕСТВО "ЕРЕЙМЕНТАУ-АГРО"
BIN
051240006166
Status
Active
Director
Раев Ерлан Ахмедович
Registration date
02.12.2005
Activity
Прочие виды кредитования, не включенные в другие группировки
Legal address
Акмолинская область ул. БОГЕНБАЯ, 97, Н.П. 33
VAT payer
No
КАТО
114620100
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Другие национальные частные финансовые посредники – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 чел.

Activities

1
64929primary

Прочие виды кредитования, не включенные в другие группировки

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
28.7M
2025
42.3M+38%
2024
30.8M+46%
2023
21M-18%
2022
25.7M+646%
2021
3.4M
·28.7M
2026year to date
+38%42.3M
2025
+46%30.8M
2024
-18%21M
2023
+646%25.7M
2022
·3.4M
2021
2026
Tax paid28,741,074 ₸
Penalty40,000 ₸
Fine34,600 ₸
VAT refund0 ₸
2025
Tax paid42,344,848 ₸
Penalty0 ₸
Fine5,898 ₸
VAT refund0 ₸
2024
Tax paid30,753,336 ₸
Penalty60,000 ₸
Fine18,460 ₸
VAT refund0 ₸
2023
Tax paid21,003,004 ₸
Penalty38 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid25,655,913 ₸
Penalty0 ₸
Fine53,603 ₸
VAT refund0 ₸
2021
Tax paid3,439,126 ₸
Penalty0 ₸
Fine14,585 ₸
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.

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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
  • РЕ

    Раев Ерлан Ахмедович

    Director

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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 "ЕРЕЙМЕНТАУ-АГРО" (BIN 051240006166) is an active legal entity in Акмолинская область, registered in 2005 (21 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 — Раев Ерлан Ахмедович. Data current as of November 6, 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.