Skip to content
Financial intermediation
KZActiveBIN 060740006371
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
To risks

ТОО "TT-FINANCE"

Director
Батрашев Маргулан Маратович
Incorporated
10.07.2006
Address
Карагандинская область пр. БУХАР ЖЫРАУ, стр. 75Г
Activity
Прочие виды кредитования, не включенные в другие группировки

This is a company preview

Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.

The pack is not a subscription, its checks last 30 days

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 "TT-FINANCE"
BIN
060740006371
Legal address
Карагандинская область пр. БУХАР ЖЫРАУ, стр. 75Г
VAT payer
No
КАТО
351013100
РНН
092200220876
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

64929 Прочие виды кредитования, не включенные в другие группировки

1
64929primary

Прочие виды кредитования, не включенные в другие группировки

Download

Contacts

Change history

Financials

Tax payments

6
3M ₸in 2025, +87% vs 2024
By year · ₸
  1. 2021, partial: 208.5K ₸
  2. 2022: 1.1M ₸
  3. 2023: 1.3M ₸
  4. 2024: 1.6M ₸
  5. 2025: 3M ₸
  6. 2026, partial: 2.2M ₸
  1. 2021, partial: 208.5K ₸
  2. 2022: 1.1M ₸
  3. 2023: 1.3M ₸
  4. 2024: 1.6M ₸
  5. 2025: 3M ₸
  6. 2026, partial: 2.2M ₸
Download

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
  • БМ

    Батрашев Маргулан Маратович

    Director

Former directors

  • КАКУСЕМИСОВА АРДАК КАЙРАТОВНА
Download

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 "TT-FINANCE" (BIN 060740006371), Karaganda Region. Registered in 2006, 20 years on the market. Primary classifier activity: financial intermediation. Small enterprise, headcount: up to 5 employees. In 2025, 3M ₸ was paid into the budget in taxes (per the tax authority as of August 30, 2026). Automated screening of open registries found no risk indicators for «TT-FINANCE». Date of the last change record: September 1, 2026 (change of name). Founders: 1. Head per the registry: Батрашев Маргулан Маратович. Registry data current as of September 1, 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.