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Financial intermediation
KZActiveBIN 170240012797
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "ЖЕТЫСУ"

Director
Ержигитов Еркин Ельтаевич
Incorporated
09.02.2017
Address
Область Жетісу ул. Ю.ГАГАРИНА, стр. 159
РНН
092200250207

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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.

  • FounderЕРЖИГИТОВ ЕРКИН ЕЛЬТАЕВИЧ
    Listed in the register of dormant taxpayers
    Arrears on social health-insurance contributions

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 "ЖЕТЫСУ"
BIN
170240012797
Status
Active
Director
Ержигитов Еркин Ельтаевич
Registration date
09.02.2017
Activity
Прочие виды кредитования, не включенные в другие группировки
Legal address
Область Жетісу ул. Ю.ГАГАРИНА, стр. 159
VAT payer
No
КАТО
331010000
РНН
092200250207
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
0
2025
0-100%
2024
28.7K-80%
2023
142.6K+10%
2022
130K+1600%
2021
7.7K
·0
2026year to date
-100%0
2025
-80%28.7K
2024
+10%142.6K
2023
+1600%130K
2022
·7.7K
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid28,708 ₸
Penalty10 ₸
Fine443,040 ₸
VAT refund0 ₸
2023
Tax paid142,600 ₸
Penalty533 ₸
Fine345,000 ₸
VAT refund0 ₸
2022
Tax paid130,016 ₸
Penalty176 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid7,650 ₸
Penalty41 ₸
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
  • ЕЕ

    Ержигитов Еркин Ельтаевич

    Director

Former directors

  • БДБИМОЛДИН ДАРХАН МАРАТҰЛЫ
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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 "ЖЕТЫСУ" (BIN 170240012797): Active legal entity, Zhetysu Region, registered in 2017, 9 years on the market. The main line of business is financial intermediation. Size: small enterprise, staff of up to 5. 28,708 ₸ in taxes was paid in 2024. Open registry checks show no risk indicators for ТОО "МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "ЖЕТЫСУ". Latest registry change: change of director, March 1, 2024. Founders: 1. Director on record: Ержигитов Еркин Ельтаевич. 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.