ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО "ЦЕЛИНОГРАДСКОЕ"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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
64929 Прочие виды кредитования, не включенные в другие группировки
Прочие виды кредитования, не включенные в другие группировки
Contacts
Change history
Tax payments
6- 2021, partial: 4.7M ₸
- 2022: 26.7M ₸
- 2023: 32.4M ₸
- 2024: 47.3M ₸
- 2025: 60.2M ₸
- 2026, partial: 31.4M ₸
- 2021, partial: 4.7M ₸
- 2022: 26.7M ₸
- 2023: 32.4M ₸
- 2024: 47.3M ₸
- 2025: 60.2M ₸
- 2026, partial: 31.4M ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 4.7M ₸ | 0 | 7.3K ₸ |
| 2022 | 26.7M ₸ | 500 ₸ | 15.3K ₸ |
| 2023 | 32.4M ₸ | 0 | 118.8K ₸ |
| 2024 | 47.3M ₸ | 0 | 55.4K ₸ |
| 2025 | 60.2M ₸ | 4.8K ₸ | 39.3K ₸ |
| 2026partial | 31.4M ₸ | 3.5K ₸ | 125.4K ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- АС
Ашебеков Сагадат Каиржанович
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
Active legal entity ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО "ЦЕЛИНОГРАДСКОЕ" (BIN 040340001164), Astana. Registered in 2004, 22 years on the market. Main activity: financial intermediation. Enterprise category: small enterprise, 11 to 15 employees. Tax payments received by the budget in 2025: 60.2M ₸ (per the tax authority as of October 13, 2026). No risk indicators for ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО "ЦЕЛИНОГРАДСКОЕ" were found in open registries. Latest registry change: change in headcount, October 1, 2018. The registry names Ашебеков Сагадат Каиржанович as director. Per the registry as of November 3, 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.