ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МФО МЕГА КРЕДИТ"
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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 | 37.5M | 57M | 22.7M | 87.8M | 33.8M | 2.5M |
| Penalty | 55K | 3.9K | 353.7K | 2.1M | 456.2 | 0 |
| Fine | 0 | 0 | 0 | 0 | 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
Assets
Bank accounts
Leadership
1- НТ
Нурмашев Тимур Уракович
Director
since 12.06.2018
Founders
Accreditations
Employees
Affiliated companies
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Branches
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.
- FounderБАГАУТДИНОВ СЕРИК ХАМИТОВИЧNot 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
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Company summary
ТОО "МФО МЕГА КРЕДИТ" (BIN 180640014889) is an active legal entity in Западно-Казахстанская область, registered in 2018 (8 years on the market). Primary activity — прочие виды кредитования, не включенные в другие группировки. Automated screening found 1 risk indicator for "МФО МЕГА КРЕДИТ". Director on record — Нурмашев Тимур Уракович. Data current as of September 2, 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.