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Financial intermediation
KZActiveBIN 080540019766
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО "ЖЕМ-ЕЛЕК"

Director
Зулкашев Максат Саматович
Incorporated
29.05.2008
Address
Актюбинская область ул. САЛИМ ШЫНТАСОВ, 3Б
РНН
061200213479

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Risks

0/18

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 "КРЕДИТНОЕ ТОВАРИЩЕСТВО "ЖЕМ-ЕЛЕК"
BIN
080540019766
Status
Active
Director
Зулкашев Максат Саматович
Registration date
29.05.2008
Activity
Прочие виды кредитования, не включенные в другие группировки
Legal address
Актюбинская область ул. САЛИМ ШЫНТАСОВ, 3Б
VAT payer
No
КАТО
154820100
РНН
061200213479
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Другие национальные частные финансовые посредники – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 чел.

Has changed

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
6M
2025
5M+9%
2024
4.6M+31%
2023
3.5M-1%
2022
3.6M+278%
2021
948.1K
·6M
2026year to date
+9%5M
2025
+31%4.6M
2024
-1%3.5M
2023
+278%3.6M
2022
·948.1K
2021
2026
Tax paid6,032,700 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid5,030,483 ₸
Penalty1,000 ₸
Fine9,830 ₸
VAT refund0 ₸
2024
Tax paid4,621,647 ₸
Penalty100 ₸
Fine18,460 ₸
VAT refund0 ₸
2023
Tax paid3,531,050 ₸
Penalty67,000 ₸
Fine8,625 ₸
VAT refund0 ₸
2022
Tax paid3,583,439 ₸
Penalty1,700 ₸
Fine1,087,365 ₸
VAT refund0 ₸
2021
Tax paid948,147 ₸
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

1
  • ЗМ

    Зулкашев Максат Саматович

    Director

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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

ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО "ЖЕМ-ЕЛЕК" (BIN 080540019766) is an active legal entity in Актюбинская область, registered in 2008 (18 years on the market). Primary activity — прочие виды кредитования, не включенные в другие группировки. Automated screening of open registries found no risk indicators for "КРЕДИТНОЕ ТОВАРИЩЕСТВО ". Director on record — Зулкашев Максат Саматович. Data current as of November 8, 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.