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Financial intermediation
KZActiveBIN 220241038522
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ФИЛИАЛ ТОО "АТСЛАХА 18" ПО АКМОЛИНСКОЙ ОБЛАСТИ

Director
Уразбай Алдияр Умербекұлы
Incorporated
25.02.2022
Address
Акмолинская область ул. АХМЕТА БАЙТУРСЫНОВА, стр. 59
РНН
032600294004

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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
ФИЛИАЛ ТОВАРИЩЕСТВА С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АТСЛАХА 18" ПО АКМОЛИНСКОЙ ОБЛАСТИ
BIN
220241038522
Status
Active
Director
Уразбай Алдияр Умербекұлы
Registration date
25.02.2022
Activity
Прочие виды кредитования, не включенные в другие группировки
Legal address
Акмолинская область ул. АХМЕТА БАЙТУРСЫНОВА, стр. 59
VAT payer
No
КАТО
111010000
РНН
032600294004
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Другие финансовые посредники под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 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
0
2025
0
2024
0-100%
2023
206.2K+2%
2022
202.9K
2021
0
·0
2026year to date
·0
2025
-100%0
2024
+2%206.2K
2023
·202.9K
2022
·0
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid206,234 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid202,934 ₸
Penalty400 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
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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

2
  • УА

    Уразбай Алдияр Умербекұлы

    Director

Former directors

  • ТДТЕТРУАШВИЛИ ДАВИД
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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

Active legal entity ФИЛИАЛ ТОО "АТСЛАХА 18" ПО АКМОЛИНСКОЙ ОБЛАСТИ (BIN 220241038522), Akmola Region. Registered in 2022, 4 years on the market. Main activity: financial intermediation. Small enterprise, headcount: up to 5 employees. In 2023, 206,234 ₸ was paid into the budget in taxes. Automated screening of open registries found no risk indicators for «АТСЛАХА 18». Latest registry change: change of director, September 1, 2024. Director on record: Уразбай Алдияр Умербекұлы. Registry snapshot dated 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.