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Financial intermediation
KZActiveBIN 071240019220
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
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ТОО "МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "BAITEREK FINANCE"

Director
Илиева Наталья Анатольевна
Incorporated
29.12.2007
Address
Область Жетісу ул. КОТОВСКОГО, 14, кв. 2
РНН
090100210209

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Risks

0/18
Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderКАДЫРОВ РУСТАМ РАХИМОВИЧ
    Restricted from issuing electronic invoices

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 "МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "BAITEREK FINANCE"
BIN
071240019220
Status
Active
Director
Илиева Наталья Анатольевна
Registration date
29.12.2007
Activity
Прочие виды кредитования, не включенные в другие группировки
Legal address
Область Жетісу ул. КОТОВСКОГО, 14, кв. 2
VAT payer
No
КАТО
334420100
РНН
090100210209
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.

Has changed

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
38.9K
2025
-103.8K
2024
0-100%
2023
221.1K-21%
2022
281.1K+307%
2021
69.1K
·38.9K
2026year to date
·-103.8K
2025
-100%0
2024
-21%221.1K
2023
+307%281.1K
2022
·69.1K
2021
2026
Tax paid38,862 ₸
Penalty1,000 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid-103,825 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid221,089 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid281,118 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid69,062 ₸
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

1
  • ИН

    Илиева Наталья Анатольевна

    Director

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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 "МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "BAITEREK FINANCE" (BIN 071240019220) is an active legal entity, registered in 2007, located in Zhetysu Region, 19 years on the market. Primary classifier activity: financial intermediation. Small enterprise, headcount: up to 5 employees. 221,089 ₸ in taxes was paid in 2023. Open registry checks show no risk indicators for ТОО "МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "BAITEREK FINANCE". Date of the last change record: June 1, 2024 (change of name). Founders: 3. Director on record: Илиева Наталья Анатольевна. 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.