ТОО "BASEL CREDITS"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data up to 14.01.2026
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
Summary
Министерство юстиции РКHas changed
Activities
2ОКЭДПредоставление прочих индивидуальных услуг, не включенных в другие группировки
Secondary
- 64929Прочие виды кредитования, не включенные в другие группировки
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 526.1K | 804.2K | 1.3M | 499.7K | 2.4M | 946K |
| Penalty | 550 | 0 | 0 | 1.5K | 0 | 0 |
| Fine | 0 | 0 | 0 | 0 | 0 | 0 |
| VAT refund | 0 | 0 | 0 | 0 | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- КЮ
Кан Юрий Витальевич
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
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Media mentions
Company summary
ТОО "BASEL CREDITS" (BIN 071140024917) is an active legal entity, registered in 2007, located in Almaty, 19 years on the market. The main line of business is other personal services. Additional activities (1). Small enterprise, headcount: 31 to 40 employees. In 2025, 804,150 ₸ was paid into the budget in taxes. Open registry checks show no risk indicators for «BASEL CREDITS». The latest change to registration data: change of address (August 1, 2025). Structure on record: 1 founder. The registry names Кан Юрий Витальевич as director. Per the registry as of June 11, 2026.
Data sources and disclaimer
Sources: 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 collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.