ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО "ТОБЫЛ"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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.
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Licenses and permits
Summary
Министерство юстиции РКIn government contracts over 2 years
Казахстан, Костанай, А.П.ЧЕХОВА, 103 matches the registered one
contract of 24.07.2026
Has changed
Activities
1ОКЭДДенежное посредничество прочих финансовых учреждений
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 54.1M | 58M | 34.4M | 28.5M | 35.5M | 4.6M |
| Penalty | 15.7K | 477.9K | 0 | 0 | 0 | 0 |
| Fine | 6.5K | 25.6K | 18.5K | 30.5K | 81.2K | 43.8K |
| VAT refund | 0 | 0 | 0 | 0 | 0 | 0 |
Estimate: corporate income tax ÷ 0%. Not a filing and not revenue — the taxable profit implied by the corporate income tax paid. Actual profit differs by deductions, carried-forward losses and reduced rates.
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- УЖ
Утебаев Жумагазы Абдикаримович
Director
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Company summary
ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО "ТОБЫЛ" (BIN 030840001795) is an active legal entity in Костанайская область, registered in 2003 (23 years on the market). Primary activity — денежное посредничество прочих финансовых учреждений. Per open government registries as of November 8, 2026: 6 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 9,428,000 ₸. Automated screening of open registries found no risk indicators for "КРЕДИТНОЕ ТОВАРИЩЕСТВО ". Director on record — Утебаев Жумагазы Абдикаримович. Data current as of November 8, 2026.
Information is aggregated from open government registries of Kazakhstan: 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 indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.