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Financial intermediation
KZActiveBIN 120940006005
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
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ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО"БАСТАУ-ҚЫЗЫЛҚОҒА"

Director
Дюсалиев Суйеугали Султанович
Incorporated
11.09.2012
Address
Атырауская область ул. ЫБЫРАЙ АЛТЫНСАРИН, зд. 41
РНН
150600210893

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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 "КРЕДИТНОЕ ТОВАРИЩЕСТВО"БАСТАУ-ҚЫЗЫЛҚОҒА"
BIN
120940006005
Status
Active
Director
Дюсалиев Суйеугали Султанович
Registration date
11.09.2012
Activity
Прочие виды кредитования, не включенные в другие группировки
Legal address
Атырауская область ул. ЫБЫРАЙ АЛТЫНСАРИН, зд. 41
VAT payer
No
КАТО
234830100
РНН
150600210893
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
2.7M
2025
4.2M+51%
2024
2.8M+5%
2023
2.6M0%
2022
2.6M+218%
2021
828K
·2.7M
2026year to date
+51%4.2M
2025
+5%2.8M
2024
0%2.6M
2023
+218%2.6M
2022
·828K
2021
2026
Tax paid2,692,138 ₸
Penalty0 ₸
Fine10,813 ₸
VAT refund0 ₸
2025
Tax paid4,182,085 ₸
Penalty42,629 ₸
Fine9,230 ₸
VAT refund0 ₸
2024
Tax paid2,763,702 ₸
Penalty0 ₸
Fine138,450 ₸
VAT refund0 ₸
2023
Tax paid2,630,705 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid2,630,920 ₸
Penalty0 ₸
Fine4,717,020 ₸
VAT refund0 ₸
2021
Tax paid827,968 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
Estimated taxable profit

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.

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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
  • ДС

    Дюсалиев Суйеугали Султанович

    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 "КРЕДИТНОЕ ТОВАРИЩЕСТВО"БАСТАУ-ҚЫЗЫЛҚОҒА" (BIN 120940006005) is an active legal entity in Атырауская область, registered in 2012 (14 years on the market). Primary activity — прочие виды кредитования, не включенные в другие группировки. Automated screening of open registries found no risk indicators for "КРЕДИТНОЕ ТОВАРИЩЕСТВО". Director on record — Дюсалиев Суйеугали Султанович. Data current as of November 9, 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.