KZ · BINActiveBIN 060940003176
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРЕДИТНОЕ ТОВАРИЩЕСТВО "АЯГОЗ-КРЕДИТ"

Director
Кусаинова Жанат Мелкеновна
Incorporated
19.09.2006
Address
Область Абай ул. С.СЕРГАЗИНА, 28, кв. 44
РНН
182000211868
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

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01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРЕДИТНОЕ ТОВАРИЩЕСТВО "АЯГОЗ-КРЕДИТ"
BIN
060940003176
Status
Active
Director
Кусаинова Жанат Мелкеновна
Registration date
19.09.2006
Activity
Прочие виды кредитования, не включенные в другие группировки
Legal address
Область Абай ул. С.СЕРГАЗИНА, 28, кв. 44
VAT payer
No
КАТО
103620100
РНН
182000211868
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Другие национальные частные финансовые посредники – ОПП
Company size
Малые предприятия
Employees
от 11 до 15 чел.

Activities

1
64929primary

Прочие виды кредитования, не включенные в другие группировки

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

+35%25.8M
2026
+68%19.1M
2025
-10%11.4M
2024
+47%12.6M
2023
+111%8.6M
2022
·4.1M
2021
2026
Tax paid25,775,200.94 ₸
Penalty75,518.14 ₸
Fine32,437.5 ₸
VAT refund0 ₸
2025
Tax paid19,113,082.21 ₸
Penalty430,133.89 ₸
Fine9,830 ₸
VAT refund0 ₸
2024
Tax paid11,390,893.76 ₸
Penalty97,800.98 ₸
Fine119,990 ₸
VAT refund0 ₸
2023
Tax paid12,633,769.15 ₸
Penalty12,877.26 ₸
Fine8,625 ₸
VAT refund0 ₸
2022
Tax paid8,571,398.88 ₸
Penalty257.96 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid4,068,937.15 ₸
Penalty699.08 ₸
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

1
  • КЖ

    Кусаинова Жанат Мелкеновна

    Director

    since 19.09.2006

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
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
Related-party risks

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

  • FounderКИЗЖАНОВ КАБЛАН КАРИМОВИЧ
    Not present at its registered address
  • FounderАМИРБЕКОВ ЖЕНИС КЕЛСОВИЧ
    Not present at its registered address

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

ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО "АЯГОЗ-КРЕДИТ" (BIN 060940003176) is an active legal entity in Область Абай, registered in 2006 (20 years on the market). Primary activity — прочие виды кредитования, не включенные в другие группировки. Automated screening found 2 risk indicators for "КРЕДИТНОЕ ТОВАРИЩЕСТВО ". Director on record — Кусаинова Жанат Мелкеновна. 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.