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Financial intermediation
KZActiveBIN 050740002931
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО "БАРХЫТБЕЛ-НЕСИЕ"

Director
Садуанов Саят Турсынович
Incorporated
01.07.2005
Address
Область Абай ул. Ы.КАБЕКОВА, зд. 16

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Risks

0/18
Related-party risks

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

  • FounderҚАЙРАТОВ РОЛЛАН ҚАЙРАТҰЛЫ
    Arrears on social health-insurance contributions

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРЕДИТНОЕ ТОВАРИЩЕСТВО "БАРХЫТБЕЛ-НЕСИЕ"
BIN
050740002931
Status
Active
Director
Садуанов Саят Турсынович
Registration date
01.07.2005
Activity
Прочие виды кредитования, не включенные в другие группировки
Legal address
Область Абай ул. Ы.КАБЕКОВА, зд. 16
VAT payer
No
КАТО
103430100
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Другие национальные частные финансовые посредники – ОПП
Company size
Малые предприятия
Employees
от 16 до 20 чел.

Has changed

Activities

1
64929primary

Прочие виды кредитования, не включенные в другие группировки

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
7.6M
2025
6.2M-49%
2024
12M+7%
2023
11.3M+9%
2022
10.4M+325%
2021
2.4M
·7.6M
2026year to date
-49%6.2M
2025
+7%12M
2024
+9%11.3M
2023
+325%10.4M
2022
·2.4M
2021
2026
Tax paid7,553,542 ₸
Penalty118,000 ₸
Fine30,275 ₸
VAT refund0 ₸
2025
Tax paid6,173,703 ₸
Penalty46,854 ₸
Fine27,524 ₸
VAT refund0 ₸
2024
Tax paid12,010,638 ₸
Penalty137,300 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid11,274,899 ₸
Penalty67,200 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid10,355,199 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid2,438,282 ₸
Penalty0 ₸
Fine145,850 ₸
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.

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Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

1
  • СС

    Садуанов Саят Турсынович

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО "БАРХЫТБЕЛ-НЕСИЕ" (BIN 050740002931) is an active legal entity in Область Абай, registered in 2005 (21 years on the market). Primary activity — прочие виды кредитования, не включенные в другие группировки. Automated screening found 1 risk indicator for "КРЕДИТНОЕ ТОВАРИЩЕСТВО ". Director on record — Садуанов Саят Турсынович. Data current as of November 10, 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.