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Financial intermediation
KZActiveBIN 031240002487
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
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ТОО "МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "БИИК-КРЕДИТ"

Director
Шатабаева Мадина Торебаевна
Incorporated
05.12.2003
Address
Шымкент ул. КАЗЫБЕК БИ, 18, Н.П. 1
Activity
Прочие виды кредитования, не включенные в другие группировки

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Risks

0/18
Was on the KGD list of companies absent from their registered addressNot listed now

Комитет государственных доходов · data up to 14.01.2026

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 "БИИК-КРЕДИТ"
BIN
031240002487
Legal address
Шымкент ул. КАЗЫБЕК БИ, 18, Н.П. 1
VAT payer
No
КАТО
791310000
РНН
582100230168
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.

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
541.7K ₸in 2025, +19% vs 2024
By year · ₸
  1. 2021, partial: 90.8K ₸
  2. 2022: 665.6K ₸
  3. 2023: 456K ₸
  4. 2024: 455.9K ₸
  5. 2025: 541.7K ₸
  6. 2026, partial: 1.6M ₸
  1. 2021, partial: 90.8K ₸
  2. 2022: 665.6K ₸
  3. 2023: 456K ₸
  4. 2024: 455.9K ₸
  5. 2025: 541.7K ₸
  6. 2026, partial: 1.6M ₸
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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
  • ШМ

    Шатабаева Мадина Торебаевна

    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 "БИИК-КРЕДИТ" (BIN 031240002487) is an active legal entity, registered in 2003, located in Shymkent, 23 years on the market. The main line of business is financial intermediation. Size: small enterprise, staff of 6 to 10. In 2025, 541,713 ₸ was paid into the budget in taxes (per the tax authority as of September 19, 2026). No risk indicators for ТОО "МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "БИИК-КРЕДИТ" were found in open registries. The latest change to registration data: change of address (May 1, 2024). Structure on record: 3 founders. The registry names Шатабаева Мадина Торебаевна as director. 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.