ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО "КУРЕНБЕЛ"
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Risks
1/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 01.01.2026
The agency rarely updates this list. We check it every night, last on November 9, 2026.
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
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Enforcement proceedings
Certificates
Licenses and permits
Summary
Министерство юстиции РКHas changed
Activities
1ОКЭДПрочая вспомогательная деятельность в сфере финансовых услуг, кроме страхования и пенсионного обеспечения
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 313.5K | 986K | 3M | 1.8M | 840.4K | 523K |
| Penalty | 200 | 54.6K | 32.8K | 1.5K | 0 | 38K |
| 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
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- МЕ
Молдахметов Ержан Шаматович
Director
Former directors
- ӘДӘЛІБАЙ ДІНМҰХАМЕД ЖҰМАБЕКҰЛЫ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Media mentions
Company summary
ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО "КУРЕНБЕЛ" (BIN 050540002111) is an active legal entity in Область Жетісу, registered in 2005 (21 years on the market). Primary activity — прочая вспомогательная деятельность в сфере финансовых услуг, кроме страхования и пенсионного обеспечения. Automated screening found 1 risk indicator for "КРЕДИТНОЕ ТОВАРИЩЕСТВО ". Director on record — Молдахметов Ержан Шаматович. Data current as of November 9, 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.