KZ · BINActiveBIN 060840005025
No risks found

АКЦИОНЕРНОЕ ОБЩЕСТВО "FINCRAFT RESOURCES"

Director
Сагитова Румия Шафхатовна
Incorporated
15.08.2006
Address
Алматы пр. ДОСТЫК, 300/26
РНН
600700233440
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 "FINCRAFT RESOURCES"
BIN
060840005025
Status
Active
Director
Сагитова Румия Шафхатовна
Registration date
15.08.2006
Activity
Другие финансовые услуги, финансирование в различных отраслях экономики, инвестиционная деятельность
Legal address
Алматы пр. ДОСТЫК, 300/26
VAT payer
Yes, since 01.01.2002
КАТО
751710000
РНН
600700233440
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Другие национальные частные финансовые посредники – ОПП
Company size
Малые предприятия
Employees
от 41 до 50 чел.

Activities

1
64992primary

Другие финансовые услуги, финансирование в различных отраслях экономики, инвестиционная деятельность

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-63%46M
2026
+22%125.9M
2025
+53%103.4M
2024
-25%67.5M
2023
+192%89.7M
2022
·30.7M
2021
2026
Tax paid46,039,942.25 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid125,910,092 ₸
Penalty121,050 ₸
Fine39,320 ₸
VAT refund0 ₸
2024
Tax paid103,381,363.9 ₸
Penalty400,000 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid67,536,329 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid89,654,000 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid30,669,974 ₸
Penalty5,000 ₸
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

2
  • СР

    Сагитова Румия Шафхатовна

    Director

    since 15.08.2006

Former directors

  • МБМУКАЖАНОВ БЕКТАС АМАНГЕЛЬДИНОВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Tax risk (КГД risk category)Low
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 "FINCRAFT RESOURCES" (BIN 060840005025) is an active legal entity in Алматы, registered in 2006 (20 years on the market). Primary activity — другие финансовые услуги, финансирование в различных отраслях экономики, инвестиционная деятельность. Automated screening of open registries found no risk indicators for "FINCRAFT RESOURCES". Director on record — Сагитова Румия Шафхатовна. Data current as of September 1, 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.