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Financial intermediation
KZActiveBIN 050340003162
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО "МАРТУК"

Director
Шамелов Ергазы Абаевич
Incorporated
16.03.2005
Address
Актюбинская область ул. ЕСЕТ КОКИУЛЫ, зд. 107Г
РНН
061000211112

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Risks

0/18
Related-party risks

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

  • FounderИСПУЛАЕВ ЕРСАИН АКАЛБЕКОВИЧ
    Restricted from issuing electronic invoices
  • FounderТЛЕУБАЕВ НУРБУЛАТ АНУАРБЕКОВИЧ
    Arrears on social health-insurance contributions
  • FounderКУАТОВ ЕРЖАН БАХЫТКЕРЕЕВИЧ
    Arrears on social health-insurance contributions
  • FounderКИНАС ЕВГЕНИЙ ЭМИЛЬЕВИЧ
    Arrears on social health-insurance contributions
  • FounderКАРСАКОВ МУХАММЕТХАН ЕЛТАЕВИЧ
    Tax debt over 20 MCI, unpaid for more than 4 months
  • FounderКАРТБАЕВА МАГРИПА АБДИГАНИЕВНА
    Tax debt over 20 MCI, unpaid for more than 4 months

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 "МАРТУК"
BIN
050340003162
Status
Active
Director
Шамелов Ергазы Абаевич
Registration date
16.03.2005
Activity
Прочие виды кредитования, не включенные в другие группировки
Legal address
Актюбинская область ул. ЕСЕТ КОКИУЛЫ, зд. 107Г
VAT payer
No
КАТО
154630100
РНН
061000211112
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

2
64929primary

Прочие виды кредитования, не включенные в другие группировки

Secondary

  • 64992Другие финансовые услуги, финансирование в различных отраслях экономики, инвестиционная деятельность
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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
887.8K
2025
1.5M-14%
2024
1.8M-1%
2023
1.8M-19%
2022
2.2M+483%
2021
378.2K
·887.8K
2026year to date
-14%1.5M
2025
-1%1.8M
2024
-19%1.8M
2023
+483%2.2M
2022
·378.2K
2021
2026
Tax paid887,769 ₸
Penalty24,754 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid1,511,778 ₸
Penalty46,215 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid1,758,005 ₸
Penalty500 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid1,783,674 ₸
Penalty1,680 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid2,206,151 ₸
Penalty2,268 ₸
Fine7,659 ₸
VAT refund0 ₸
2021
Tax paid378,186 ₸
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
  • ШЕ

    Шамелов Ергазы Абаевич

    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 "МАРТУК" (BIN 050340003162) is an active legal entity in Актюбинская область, registered in 2005 (21 years on the market). Primary activity — прочие виды кредитования, не включенные в другие группировки. Automated screening found 6 risk indicators for "КРЕДИТНОЕ ТОВАРИЩЕСТВО ". Director on record — Шамелов Ергазы Абаевич. Data current as of November 10, 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.