KZ · BINActiveBIN 080840006458
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "МИГ КРЕДИТ АСТАНА"

Risk by category
Listed in the register of declared bankrupts0/1
Legal entity declared a sham company0/1
Listed in the register of dormant taxpayers0/1
Not present at its registered address0/1
Tax arrears over 150 MCI (sole traders — 10 MCI)0/1
Bad-faith public-procurement participant0/1
Bad-faith supplier to Samruk-Kazyna0/1
Bad-faith supplier to NIS0/1
Restricted from issuing electronic invoices0/1
Arrears on social health-insurance contributions0/1
Listed as a company whose registration was invalidated0/1
Listed as a company whose re-registration was invalidated0/1
Liquidated according to the tax authority0/1
High risk category in the tax risk-management system0/1
Arrears on mandatory pension contributions0/1
Arrears on social contributions0/1
Arrears on customs duties and payments0/1

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01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "МИГ КРЕДИТ АСТАНА"
BIN
080840006458
Status
Active
Director
Адыраков Ержан Кабыкенович
Registration date
08.08.2008
Activity
Прочие виды кредитования, не включенные в другие группировки
Legal address
Астана ул. АҚМЕШІТ, 7А, Н.П. 3
VAT payer
No
КАТО
711210000
РНН
620200329290
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.
Procurement role
Поставщик

Activities

1
64929primary

Прочие виды кредитования, не включенные в другие группировки

Contacts

Change history

02Financials

Tax payments

6

By year ·

-17%152.6M
2026
+13%184.5M
2025
+207%163.3M
2024
+9%53.3M
2023
+176%49M
2022
·17.7M
2021
2026
Tax paid152,608,544.03
Penalty0
Fine1,460,000
VAT refund0
2025
Tax paid184,488,018
Penalty3,910,019.48
Fine0
VAT refund0
2024
Tax paid163,305,226.61
Penalty415.39
Fine0
VAT refund0
2023
Tax paid53,264,380.26
Penalty2,514
Fine0
VAT refund0
2022
Tax paid49,027,612
Penalty200
Fine0
VAT refund0
2021
Tax paid17,749,515
Penalty7,741
Fine7,292.5
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.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

3
  • АЕ

    Адыраков Ержан Кабыкенович

    Director

    since 08.08.2008

Former directors

  • АЕАДЫРАКОВ ЕРЖАН КАБЫКЕНОВИЧ
  • КАКУРМАНОВ АСХАТ МАРАТОВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Listed in the register of declared bankruptsOK
Legal entity declared a sham companyOK
Listed in the register of dormant taxpayersOK
Not present at its registered addressOK
Tax arrears over 150 MCI (sole traders — 10 MCI)OK
Bad-faith public-procurement participantOK
Bad-faith supplier to Samruk-KazynaOK
Bad-faith supplier to NISOK
Restricted from issuing electronic invoicesOK
Arrears on social health-insurance contributionsOK
Listed as a company whose registration was invalidatedOK
Listed as a company whose re-registration was invalidatedOK
Liquidated according to the tax authorityOK
High risk category in the tax risk-management systemOK
Arrears on mandatory pension contributionsOK
Arrears on social contributionsOK
Arrears on customs duties and paymentsOK
Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderИСКАКОВ ЭРИК КАИРЖАНОВИЧ
    Not present at its registered address

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.

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "МИГ КРЕДИТ АСТАНА" (BIN 080840006458) is an active legal entity in Астана, registered in 2008 (18 years on the market). Primary activity — прочие виды кредитования, не включенные в другие группировки. Automated screening found 1 risk indicator for "МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ ". Director on record — Адыраков Ержан Кабыкенович. Data current as of August 31, 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.