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Financial intermediation
KZActiveBIN 030540007377
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
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ТОО "МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ" НИЕТ КРЕДИТ"

Director
Бурмаганов Серик Алибекович
Incorporated
04.05.2003
Address
Шымкент ул. МУХАМЕД ХАЙДАР ДУЛАТИ, зд. 2/5
РНН
582100222475

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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 "МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ" НИЕТ КРЕДИТ"
BIN
030540007377
Status
Active
Director
Бурмаганов Серик Алибекович
Registration date
04.05.2003
Activity
Прочие виды кредитования, не включенные в другие группировки
Legal address
Шымкент ул. МУХАМЕД ХАЙДАР ДУЛАТИ, зд. 2/5
VAT payer
No
КАТО
791310000
РНН
582100222475
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Другие национальные частные финансовые посредники – ОПП
Company size
Малые предприятия
Employees
от 31 до 40 чел.

Has changed

Procurement role
Поставщик

Activities

2
64929primary

Прочие виды кредитования, не включенные в другие группировки

Secondary

  • 68209Аренда (субаренда) и управление собственной или арендованной прочей недвижимостью, не включенной в другие группировки
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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
10M
2025
16.3M+91%
2024
8.5M+42%
2023
6M+16%
2022
5.2M+209%
2021
1.7M
·10M
2026year to date
+91%16.3M
2025
+42%8.5M
2024
+16%6M
2023
+209%5.2M
2022
·1.7M
2021
2026
Tax paid9,954,140 ₸
Penalty100 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid16,309,234 ₸
Penalty20,034 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid8,547,656 ₸
Penalty6,074 ₸
Fine184,600 ₸
VAT refund0 ₸
2023
Tax paid6,025,376 ₸
Penalty2,935 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid5,177,369 ₸
Penalty900 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid1,676,716 ₸
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

2
  • БС

    Бурмаганов Серик Алибекович

    Director

Former directors

  • ПГПАЗЫЛОВА ГУЛНАР ОЛЕГКЫЗЫ
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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 "МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ" НИЕТ КРЕДИТ" (BIN 030540007377) is an active legal entity in Шымкент, registered in 2003 (23 years on the market). Primary activity — прочие виды кредитования, не включенные в другие группировки. Automated screening of open registries found no risk indicators for "МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ". Director on record — Бурмаганов Серик Алибекович. 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.