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Financial intermediation
KZActiveBIN 120440026270
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
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ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО "ОҢТҮСТІК ФИНАНС-РЕСУРС"

Director
Сейітжан Бақытжан Серікжанұлы
Incorporated
28.04.2012
Address
Шымкент ул. ТОЛЕ БИ, зд. 25
РНН
582400042272

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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 "КРЕДИТНОЕ ТОВАРИЩЕСТВО "ОҢТҮСТІК ФИНАНС-РЕСУРС"
BIN
120440026270
Status
Active
Director
Сейітжан Бақытжан Серікжанұлы
Registration date
28.04.2012
Activity
Прочие виды кредитования, не включенные в другие группировки
Legal address
Шымкент ул. ТОЛЕ БИ, зд. 25
VAT payer
No
КАТО
791310000
РНН
582400042272
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.

Has changed

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
2.7M
2025
5M-3%
2024
5.1M+393%
2023
1M+72%
2022
604.8K+93%
2021
313.6K
·2.7M
2026year to date
-3%5M
2025
+393%5.1M
2024
+72%1M
2023
+93%604.8K
2022
·313.6K
2021
2026
Tax paid2,690,657 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid4,983,774 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid5,134,808 ₸
Penalty0 ₸
Fine738,400 ₸
VAT refund0 ₸
2023
Tax paid1,040,559 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid604,820 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid313,588 ₸
Penalty1,327 ₸
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
  • СБ

    Сейітжан Бақытжан Серікжанұлы

    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 "КРЕДИТНОЕ ТОВАРИЩЕСТВО "ОҢТҮСТІК ФИНАНС-РЕСУРС" (BIN 120440026270) is an active legal entity in Шымкент, registered in 2012 (14 years on the market). Primary activity — прочие виды кредитования, не включенные в другие группировки. Automated screening of open registries found no risk indicators for "КРЕДИТНОЕ ТОВАРИЩЕСТВО ". Director on record — Сейітжан Бақытжан Серікжанұлы. Data current as of November 9, 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.