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Financial intermediation
KZActiveBIN 050340000782
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 17
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ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО "КАРАТАЛ"

Director
Ким Алексей Борисович
Incorporated
29.03.2005
Address
Область Жетісу пр. АБЫЛАЙ ХАНА, 28, кв. 11

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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
ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО "КАРАТАЛ"
BIN
050340000782
Status
Active
Director
Ким Алексей Борисович
Registration date
29.03.2005
Activity
Прочие виды кредитования, не включенные в другие группировки
Legal address
Область Жетісу пр. АБЫЛАЙ ХАНА, 28, кв. 11
VAT payer
No
КАТО
334420100
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
1.7M
2025
3.2M+86%
2024
1.7M-43%
2023
3M+164%
2022
1.1M+43%
2021
802.3K
·1.7M
2026year to date
+86%3.2M
2025
-43%1.7M
2024
+164%3M
2023
+43%1.1M
2022
·802.3K
2021
2026
Tax paid1,748,741 ₸
Penalty1,746 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid3,189,796 ₸
Penalty7,201 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid1,713,913 ₸
Penalty17,500 ₸
Fine27,690 ₸
VAT refund0 ₸
2023
Tax paid3,025,146 ₸
Penalty220,700 ₸
Fine25,875 ₸
VAT refund0 ₸
2022
Tax paid1,144,647 ₸
Penalty4,600 ₸
Fine352,245 ₸
VAT refund0 ₸
2021
Tax paid802,258 ₸
Penalty69 ₸
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.

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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
  • КА

    Ким Алексей Борисович

    Director

Former directors

  • ЛАЛИ АЛМАЗ ЧЕРСУЕВИЧ
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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 "КАРАТАЛ" (BIN 050340000782) is an active legal entity in Область Жетісу, 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 — Ким Алексей Борисович. 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.