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Financial intermediation
KZActiveBIN 220241028899
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
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ФИЛИАЛ ТОО "АТСЛАХА 18" ПО КОСТАНАЙСКОЙ ОБЛАСТИ

Director
Уразбай Алдияр Умербекұлы
Incorporated
18.02.2022
Address
Костанайская область ул. И.АЛТЫНСАРИНА, 150
Activity
Прочие виды кредитования, не включенные в другие группировки

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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
ФИЛИАЛ ТОВАРИЩЕСТВА С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АТСЛАХА 18" ПО КОСТАНАЙСКОЙ ОБЛАСТИ
BIN
220241028899
Legal address
Костанайская область ул. И.АЛТЫНСАРИНА, 150
VAT payer
No
КАТО
391010000
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

64929 Прочие виды кредитования, не включенные в другие группировки

1
64929primary

Прочие виды кредитования, не включенные в другие группировки

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Contacts

Change history

Financials

Tax payments

6
0 ₸in 2025
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022: 192.7K ₸
  3. 2023: 393.6K ₸
  4. 2024: 0 ₸
  5. 2025: 0 ₸
  6. 2026, partial: 0 ₸
  1. 2021, partial: 0 ₸
  2. 2022: 192.7K ₸
  3. 2023: 393.6K ₸
  4. 2024: 0 ₸
  5. 2025: 0 ₸
  6. 2026, partial: 0 ₸
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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

3
  • УА

    Уразбай Алдияр Умербекұлы

    Director

Former directors

  • МГМЕЛЕШЕНКО ГАУХАР САБИТОВНА
  • ТДТЕТРУАШВИЛИ ДАВИД
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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

ФИЛИАЛ ТОО "АТСЛАХА 18" ПО КОСТАНАЙСКОЙ ОБЛАСТИ (BIN 220241028899) is an active legal entity, registered in 2022, located in Kostanay Region, 4 years on the market. The main line of business is financial intermediation. Enterprise category: small enterprise, up to 5 employees. No tax payments were received by the budget in 2025 (per the tax authority as of September 13, 2026). No risk indicators for «АТСЛАХА 18» were found in open registries. The latest change to registration data: change of director (September 1, 2024). Head per the registry: Уразбай Алдияр Умербекұлы. Registry data current 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.