ТОО "МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "SURFKAZ FINANCE"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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
64929 Прочие виды кредитования, не включенные в другие группировки
Прочие виды кредитования, не включенные в другие группировки
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 0 ₸
- 2025: 15.5M ₸
- 2026, partial: 39.6M ₸
- 2021, partial: 0 ₸
- 2022: 0 ₸
- 2023: 0 ₸
- 2024: 0 ₸
- 2025: 15.5M ₸
- 2026, partial: 39.6M ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 0 | 0 |
| 2022 | 0 | 0 |
| 2023 | 0 | 0 |
| 2024 | 0 | 0 |
| 2025 | 15.5M ₸ | 17.4K ₸ |
| 2026partial | 39.6M ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- УЯ
У Яньань
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Media mentions
Company summary
ТОО "МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "SURFKAZ FINANCE" (BIN 250340025650) is an active legal entity, registered in 2025, located in Almaty, 1 year on the market. The main line of business is financial intermediation. Enterprise category: small enterprise, 21 to 30 employees. In 2025, 15.5M ₸ was paid into the budget in taxes (per the tax authority as of October 16, 2026). Automated screening of open registries found no risk indicators for ТОО "МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "SURFKAZ FINANCE". Date of the last change record: July 1, 2026 (change in headcount). Number of founders: 1. Head per the registry: У Яньань. Registry snapshot dated July 1, 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.