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Financial intermediation
KZActiveBIN 161040018383
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
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ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО "ТАЛДЫКОРГАН-АКСУ"

Director
Жекебаева Шынар Кусаиновна
Incorporated
20.10.2016
Address
Область Жетісу мкр. 7, 10
РНН
092200249170

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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.

  • FounderАТЕКЕЕВ ТАЛГАТ САГАТОВИЧ
    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 "КРЕДИТНОЕ ТОВАРИЩЕСТВО "ТАЛДЫКОРГАН-АКСУ"
BIN
161040018383
Status
Active
Director
Жекебаева Шынар Кусаиновна
Registration date
20.10.2016
Activity
Прочие виды кредитования, не включенные в другие группировки
Legal address
Область Жетісу мкр. 7, 10
VAT payer
No
КАТО
331010000
РНН
092200249170
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Другие национальные частные финансовые посредники – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 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
54.1K
2025
85.5K-57%
2024
197.7K-79%
2023
960K+12%
2022
854K+69%
2021
506.5K
·54.1K
2026year to date
-57%85.5K
2025
-79%197.7K
2024
+12%960K
2023
+69%854K
2022
·506.5K
2021
2026
Tax paid54,149 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid85,458 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid197,666 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid959,953 ₸
Penalty1,765 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid853,964 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid506,507 ₸
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
  • ЖШ

    Жекебаева Шынар Кусаиновна

    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

Active legal entity ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО "ТАЛДЫКОРГАН-АКСУ" (BIN 161040018383), Zhetysu Region. Registered in 2016, 10 years on the market. The main line of business is financial intermediation. Enterprise category: small enterprise, 6 to 10 employees. In 2025, 85,458 ₸ was paid into the budget in taxes. Automated screening of open registries found no risk indicators for ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО "ТАЛДЫКОРГАН-АКСУ". Date of the last change record: July 1, 2022 (change of address). Structure on record: 100 founders. Director on record: Жекебаева Шынар Кусаиновна. 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.