ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО "ЕНБЕК-КРЕДИТ"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data up to 14.01.2026
Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.
- FounderИЗМАЙЛОВ САЛМАН БЕСЛАНОВИЧRestricted from issuing electronic invoicesArrears on social health-insurance contributions
- FounderСУРАГАНОВ ЕРКИН ОРАЗБЕКОВИЧListed in the register of dormant taxpayers
- FounderЕЛЕМЕСОВ ЖАНДОС МАЖИТОВИЧArrears on social health-insurance contributionsTax debt over 20 MCI, unpaid for more than 4 months
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 | 0 | 0 | 0 | 0 | 1.5K | 0 |
| Penalty | 0 | 0 | 0 | 0 | 0 | 0 |
| Fine | 0 | 0 | 0 | 0 | 0 | 0 |
| VAT refund | 0 | 0 | 0 | 0 | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- СЕ
Сагдиев Еркин Булатович
Director
Former directors
- КДКАТРЕНОВ ДУМАН ТЕЗЕКБАЕВИЧ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
Active legal entity ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО "ЕНБЕК-КРЕДИТ" (BIN 010840018647), Akmola Region. Registered in 2001, 25 years on the market. The main line of business is financial intermediation. Size: small enterprise, staff of up to 5. In 2022, 1,532 ₸ was paid into the budget in taxes. No risk indicators for ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО "ЕНБЕК-КРЕДИТ" were found in open registries. The latest change to registration data: change of name (June 1, 2024). Structure on record: 38 founders. Director on record: Сагдиев Еркин Булатович. Registry data current as of June 11, 2026.
Data sources and disclaimer
Sources: 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 collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.