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Financial intermediation
KZActiveBIN 021141002526
Plans from 2 000 ₸ a month
1/17
High risk
Not present at its registered address
To risks

РЕГИОНАЛЬНЫЙ ФИЛИАЛ АО "ФОНД РАЗВИТИЯ ПРЕДПРИНИМАТЕЛЬСТВА "ДАМУ" ПО ГОРОДУ ШЫМКЕНТ

Director
Тлемисов Асет Сагадатович
Incorporated
21.11.2002
Address
Шымкент пр. ДИНМУХАМЕД КУНАЕВА, зд. 95/1
РНН
582100217798

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Risks

1/17
Not present at its registered addressHigh risk

Комитет государственных доходов · data as of 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

Profile

Summary

Full name
РЕГИОНАЛЬНЫЙ ФИЛИАЛ АКЦИОНЕРНОГО ОБЩЕСТВА "ФОНД РАЗВИТИЯ ПРЕДПРИНИМАТЕЛЬСТВА "ДАМУ" ПО ГОРОДУ ШЫМКЕНТ
BIN
021141002526
Status
Active
Director
Тлемисов Асет Сагадатович
Registration date
21.11.2002
Activity
Прочие виды кредитования, не включенные в другие группировки
Legal address
Шымкент пр. ДИНМУХАМЕД КУНАЕВА, зд. 95/1
VAT payer
No
КАТО
791910000
РНН
582100217798
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
21.2M
2025
24.5M+38%
2024
17.8M-2%
2023
18.2M+22%
2022
15M+315%
2021
3.6M
·21.2M
2026year to date
+38%24.5M
2025
-2%17.8M
2024
+22%18.2M
2023
+315%15M
2022
·3.6M
2021
2026
Tax paid21,245,816 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid24,510,594 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid17,825,587 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid18,174,482 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid14,953,407 ₸
Penalty10 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid3,600,253 ₸
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

5
  • ТА

    Тлемисов Асет Сагадатович

    Director

Former directors

  • ЕЖЕРМАҒАНБЕТ ЖОМАРТ БЕГМАҒАНБЕТҰЛЫ
  • КМКАНЛЫБАЕВ МУГАЗАН НУРМАХАНОВИЧ
  • ТЕТУКТИБАЕВ ЕРЛАН КЕНЕСОВИЧ
  • ХБХУДАЙБЕРГЕНОВА БАГИЛА ДОСУМБЕТОВНА
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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

РЕГИОНАЛЬНЫЙ ФИЛИАЛ АО "ФОНД РАЗВИТИЯ ПРЕДПРИНИМАТЕЛЬСТВА "ДАМУ" ПО ГОРОДУ ШЫМКЕНТ (BIN 021141002526) is an active legal entity in Шымкент, registered in 2002 (24 years on the market). Primary activity — прочие виды кредитования, не включенные в другие группировки. Automated screening found 1 risk indicator for "ФОНД РАЗВИТИЯ ПРЕДПРИНИМАТЕЛЬСТВА ". Director on record — Тлемисов Асет Сагадатович. 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.