Skip to content
Financial intermediation
KZActiveBIN 210641034183
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 17
To risks

ФИЛИАЛ ТОО "МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ GOLDFINMARKET" ПО СЕВЕРНОМУ РЕГИОНУ

Director
Шакирова Асемгуль Каирбековна
Incorporated
24.06.2021
Address
Астана ул. ӘЛИХАН БӨКЕЙХАН, 14Б
РНН
620300532429

This is a company preview

Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.

The pack is not a subscription, its checks last 30 days

Risks

0/17

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

Profile

Summary

Full name
ФИЛИАЛ ТОВАРИЩЕСТВА С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ GOLDFINMARKET" ПО СЕВЕРНОМУ РЕГИОНУ
BIN
210641034183
Status
Active
Director
Шакирова Асемгуль Каирбековна
Registration date
24.06.2021
Activity
Прочие виды кредитования, не включенные в другие группировки
Legal address
Астана ул. ӘЛИХАН БӨКЕЙХАН, 14Б
VAT payer
No
КАТО
711210000
РНН
620300532429
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Другие национальные частные финансовые посредники – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1

Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
112.5K
2025
163.1K-70%
2024
541.5K-81%
2023
2.9M-7%
2022
3.1M+238%
2021
921K
·112.5K
2026year to date
-70%163.1K
2025
-81%541.5K
2024
-7%2.9M
2023
+238%3.1M
2022
·921K
2021
2026
Tax paid112,540 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid163,141 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid541,548 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid2,897,300 ₸
Penalty5,700 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid3,113,059 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid921,000 ₸
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.

Download

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
  • ША

    Шакирова Асемгуль Каирбековна

    Director

Download

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

ФИЛИАЛ ТОО "МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ GOLDFINMARKET" ПО СЕВЕРНОМУ РЕГИОНУ (BIN 210641034183) is an active legal entity in Астана, registered in 2021 (5 years on the market). Primary activity — прочие виды кредитования, не включенные в другие группировки. Automated screening of open registries found no risk indicators for "МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ GOLDFINMARKET". Director on record — Шакирова Асемгуль Каирбековна. Data current as of November 6, 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.