ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО "ҰЛАР"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.
- FounderДАЛХАНОВ ШЫНГЫС СЛАМБЕКОВИЧListed in the register of dormant taxpayers
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
Summary
Министерство юстиции РКActivities
1ОКЭДДенежное посредничество прочих финансовых учреждений
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 1.2M | 1.7M | 2.3M | 3M | 2.8M | 621.9K |
| Penalty | 1.7K | 0 | 0 | 36.8K | 0 | 0 |
| Fine | 0 | 0 | 18.5K | 0 | 612.6K | 0 |
| VAT refund | 0 | 0 | 0 | 0 | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- АА
Апеков Айтбай Перодович
Director
Former directors
- ДАДОСАНОВА АЙГУЛЬ НУРСУЛТАНОВНА
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
Active legal entity ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО "ҰЛАР" (BIN 060940001922), Ulytau Region. Registered in 2006, 20 years on the market. Primary classifier activity: financial intermediation. Size: small enterprise, staff of 6 to 10. Tax payments received by the budget in 2025: 1.7M ₸. No risk indicators for ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО "ҰЛАР" were found in open registries. Date of the last change record: March 1, 2024 (change of director). Number of founders: 100. Head per the registry: Апеков Айтбай Перодович. Registry snapshot dated 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.