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Financial intermediation
KZActiveBIN 121040004396
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
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ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО "АТЫРАУ БОЛАШАК"

Director
Мусагалиев Жеткиншек Тургалиевич
Incorporated
04.10.2012
Address
Атырауская область ул. АХМЕТ БАЙТУРСЫНОВ, 47А
РНН
151000058711

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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 "АТЫРАУ БОЛАШАК"
BIN
121040004396
Status
Active
Director
Мусагалиев Жеткиншек Тургалиевич
Registration date
04.10.2012
Activity
Прочие виды кредитования, не включенные в другие группировки
Legal address
Атырауская область ул. АХМЕТ БАЙТУРСЫНОВ, 47А
VAT payer
No
КАТО
231010000
РНН
151000058711
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
3.5M
2025
5.5M+46%
2024
3.8M-28%
2023
5.2M+19%
2022
4.3M+176%
2021
1.6M
·3.5M
2026year to date
+46%5.5M
2025
-28%3.8M
2024
+19%5.2M
2023
+176%4.3M
2022
·1.6M
2021
2026
Tax paid3,544,615 ₸
Penalty49,000 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid5,474,874 ₸
Penalty103,000 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid3,753,355 ₸
Penalty47,300 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid5,195,124 ₸
Penalty47,700 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid4,347,958 ₸
Penalty6,337 ₸
Fine1,225,200 ₸
VAT refund0 ₸
2021
Tax paid1,575,295 ₸
Penalty8,000 ₸
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
  • МЖ

    Мусагалиев Жеткиншек Тургалиевич

    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 "АТЫРАУ БОЛАШАК" (BIN 121040004396) 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 — Мусагалиев Жеткиншек Тургалиевич. 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.