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Financial intermediation
KZActiveBIN 070340003235
Plans from 2 000 ₸ a month
1/18
Some flags: listed in the register of dormant taxpayers
Matches in 1 of 18 risk registers
To risks

ТОО "PREMIUM TRUST CREDIT GROUP"

Director
Есжанова Бегзат Какеновна
Incorporated
15.03.2007
Address
Алматы пр. АЛЬ-ФАРАБИ, 53Б
Activity
Прочие виды кредитования, не включенные в другие группировки

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Risks

1/18
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 15.11.2026

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 "PREMIUM TRUST CREDIT GROUP"
BIN
070340003235
Legal address
Алматы пр. АЛЬ-ФАРАБИ, 53Б
VAT payer
No
КАТО
751410000
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.

Has changed

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

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
  • ЕБ

    Есжанова Бегзат Какеновна

    Director

Former directors

  • ДДДАЛБАЕВА ДАРИГА АБИТАЛИЕВНА
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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

Active legal entity ТОО "PREMIUM TRUST CREDIT GROUP" (BIN 070340003235), Almaty. Registered in 2007, 19 years on the market. Main activity: financial intermediation. Small enterprise, headcount: 11 to 15 employees. Risk indicator: listed in the register of dormant taxpayers. The latest change to registration data: change of address (February 1, 2023). Number of founders: 1. The registry names Есжанова Бегзат Какеновна as director. Per the registry as of 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.