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Financial intermediation
KZActiveBIN 131140010623
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 17
To risks

ТОО "МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "ΣПАРТА CAPITAL"

Director
Зияев Максат Жаксылыкович
Incorporated
12.11.2013
Address
Шымкент ул. Н.ТОРЕКУЛОВ, Д.2/1
РНН
582200059541

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Risks

0/17

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "ΣПАРТА CAPITAL"
BIN
131140010623
Status
Active
Director
Зияев Максат Жаксылыкович
Registration date
12.11.2013
Activity
Прочие виды кредитования, не включенные в другие группировки
Legal address
Шымкент ул. Н.ТОРЕКУЛОВ, Д.2/1
VAT payer
No, deregistered 30.06.2016
КАТО
791310000
РНН
582200059541
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Другие национальные частные финансовые посредники – ОПП
Company size
Малые предприятия
Employees
от 11 до 15 чел.

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
15.6M
2025
24.8M+245%
2024
7.2M-2%
2023
7.3M+23%
2022
6M+7%
2021
5.6M
·15.6M
2026year to date
+245%24.8M
2025
-2%7.2M
2024
+23%7.3M
2023
+7%6M
2022
·5.6M
2021
2026
Tax paid15,557,994 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid24,799,571 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid7,194,224 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid7,349,678 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid5,958,864 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid5,578,000 ₸
Penalty400,000 ₸
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
  • ЗМ

    Зияев Максат Жаксылыкович

    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 "МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "ΣПАРТА CAPITAL" (BIN 131140010623) is an active legal entity in Шымкент, registered in 2013 (13 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 — Зияев Максат Жаксылыкович. Data current as of November 6, 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.