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Financial intermediation
KZActiveBIN 180140008023
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "ТК КАРАТАЛ-АКТИВ"

Director
Кумархан Булбулгуль
Incorporated
09.01.2018
Address
Область Жетісу мкр. КАРАТАЛ, 37, кв. 4
РНН
092200253619

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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
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТК КАРАТАЛ-АКТИВ"
BIN
180140008023
Status
Active
Director
Кумархан Булбулгуль
Registration date
09.01.2018
Activity
Прочие виды кредитования, не включенные в другие группировки
Legal address
Область Жетісу мкр. КАРАТАЛ, 37, кв. 4
VAT payer
No
КАТО
331010000
РНН
092200253619
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Другие национальные частные финансовые посредники – 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
121.6K
2025
429.3K-57%
2024
992K-80%
2023
5.1M+147%
2022
2.1M+600%
2021
293.1K
·121.6K
2026year to date
-57%429.3K
2025
-80%992K
2024
+147%5.1M
2023
+600%2.1M
2022
·293.1K
2021
2026
Tax paid121,587 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid429,341 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid992,022 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid5,074,274 ₸
Penalty0 ₸
Fine345,000 ₸
VAT refund0 ₸
2022
Tax paid2,052,763 ₸
Penalty-51,742 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid293,109 ₸
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
  • КБ

    Кумархан Булбулгуль

    Director

Former directors

  • МСМУКАНОВА САУЛЕ ОТАНОВНА
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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 ТОО "ТК КАРАТАЛ-АКТИВ" (BIN 180140008023), Zhetysu Region. Registered in 2018, 8 years on the market. The main line of business is financial intermediation. Small enterprise, headcount: up to 5 employees. In 2025, 429,341 ₸ was paid into the budget in taxes. No risk indicators for «ТК КАРАТАЛ-АКТИВ» were found in open registries. Latest registry change: change of director, December 1, 2024. Structure on record: 3 founders. Head per the registry: Кумархан Булбулгуль. Per the registry 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.