KZ · BINActiveBIN 120140005984
No risks found

АКЦИОНЕРНОЕ ОБЩЕСТВО "ФОНД ПРОБЛЕМНЫХ КРЕДИТОВ"

Director
Абдуллаев Калилла Насурлаевич
Incorporated
11.01.2012
Address
Алматы пр. ДОСТЫК, 160
РНН
600700658496
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

This is a company preview

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

01Profile

Summary

Full name
АКЦИОНЕРНОЕ ОБЩЕСТВО "ФОНД ПРОБЛЕМНЫХ КРЕДИТОВ"
BIN
120140005984
Status
Active
Director
Абдуллаев Калилла Насурлаевич
Registration date
11.01.2012
Activity
Другие виды финансовых услуг, кроме страхования и пенсионного обеспечения, не включенные в другие группировки
Legal address
Алматы пр. ДОСТЫК, 160
VAT payer
Yes, since 27.09.2017
КАТО
751710000
РНН
600700658496
КФС
Республиканская собственность
КСЕ
Другие государственные финансовые посредники – ОПП
Company size
Средние предприятия
Employees
от 201 до 250 чел.
Procurement role
Организатор, Заказчик

Activities

1
64999primary

Другие виды финансовых услуг, кроме страхования и пенсионного обеспечения, не включенные в другие группировки

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-34%447.4M
2026
-1%675.8M
2025
-9%683M
2024
+26%748.7M
2023
+227%593.8M
2022
·181.5M
2021
2026
Tax paid447,430,211.7 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid675,787,043.16 ₸
Penalty-10,631,198 ₸
Fine15,488,920 ₸
VAT refund729,831 ₸
2024
Tax paid682,983,106.87 ₸
Penalty-15,722,402 ₸
Fine378,146 ₸
VAT refund0 ₸
2023
Tax paid748,658,311.24 ₸
Penalty2,961,478.14 ₸
Fine7,017,413 ₸
VAT refund0 ₸
2022
Tax paid593,833,386.49 ₸
Penalty12,917,672.49 ₸
Fine6,976,223 ₸
VAT refund7,721,537 ₸
2021
Tax paid181,470,967.22 ₸
Penalty-376,275.2 ₸
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.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

3
  • АК

    Абдуллаев Калилла Насурлаевич

    Director

    since 11.01.2012

Former directors

  • АКАБДУЛЛАЕВ КАЛИЛЛА НАСУРЛАЕВИЧ
  • ЕЕЕЛШІБАЕВ ЕРЖАН ИМАНҚҰЛҰЛЫ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Tax risk (КГД risk category)Medium
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

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

АО "ФОНД ПРОБЛЕМНЫХ КРЕДИТОВ" (BIN 120140005984) is an active legal entity in Алматы, registered in 2012 (14 years on the market). Primary activity — другие виды финансовых услуг, кроме страхования и пенсионного обеспечения, не включенные в другие группировки. Per open government registries as of September 2, 2026: 1,330 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 9,306,508,433 ₸. Automated screening of open registries found no risk indicators for "ФОНД ПРОБЛЕМНЫХ КРЕДИТОВ". Director on record — Абдуллаев Калилла Насурлаевич. Data current as of September 2, 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.