ТОО "КРЕЙТ KZ"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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
Summary
Министерство юстиции РКHas changed
Activities
46461 Оптовая торговля фармацевтическими товарами, кроме торговли медицинской техникой и ортопедическими изделиями
Оптовая торговля фармацевтическими товарами, кроме торговли медицинской техникой и ортопедическими изделиями
Contacts
Change history
Tax payments
6- 2021, partial: 893.4K ₸
- 2022: 4M ₸
- 2023: 5.5M ₸
- 2024: 5.9M ₸
- 2025: 4.9M ₸
- 2026, partial: 11M ₸
- 2021, partial: 893.4K ₸
- 2022: 4M ₸
- 2023: 5.5M ₸
- 2024: 5.9M ₸
- 2025: 4.9M ₸
- 2026, partial: 11M ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 893.4K ₸ | 0 |
| 2022 | 4M ₸ | 0 |
| 2023 | 5.5M ₸ | 100 ₸ |
| 2024 | 5.9M ₸ | 391.8K ₸ |
| 2025 | 4.9M ₸ | 0 |
| 2026partial | 11M ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- БО
Байконурова Олеся Зеновьевна
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "КРЕЙТ KZ" (BIN 140540014431) is an active legal entity, registered in 2014, located in Astana, 12 years on the market. The main line of business is wholesale trade. Size: small enterprise, staff of up to 5. 4.9M ₸ in taxes was paid in 2025 (per the tax authority as of November 7, 2026). In the public procurement register: 2 contracts as a supplier, total value 97,500 ₸; the latest contract was signed in 2017. Automated screening of open registries found no risk indicators for «КРЕЙТ KZ». Date of the last change record: September 1, 2026 (change of address). Structure on record: 2 founders. The registry names Байконурова Олеся Зеновьевна as director. Per the registry as of September 1, 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.