ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО "БЕСҚАРАҒАЙ - НЕСИЕ"
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Risks
0/17Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.
- FounderШУБАРОВА АЛЬМИРА ФАТЫХОВНАNot 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.
Procurement signals
Court cases
Arrests & encumbrances
Enforcement proceedings
Certificates
Licenses
Summary
Министерство юстиции РКActivities
1ОКЭДПрочие виды кредитования, не включенные в другие группировки
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 1.9M | 954.4K | 1.5M | 898K | 607.1K | 78.8K |
| Penalty | 4.2K | 0 | 0 | 0 | 0 | 0 |
| Fine | 0 | 0 | 0 | 2.1M | 0 | 0 |
| VAT refund | 0 | 0 | 0 | 0 | 0 | 0 |
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
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
5- ЖҚ
Жұмат Қайыржан Серікұлы
Director
Former directors
- ЖБЖУНУСОВ БЕРИКЖАН БАЛАКАНОВИЧ
- МХМУКИНОВ ХАБИДУЛЛА КАБДУЛОВИЧ
- ОСОРАЗДАНОВ САРСЕНБАЙ СЕРИКБАЕВИЧ
- ТЕТУРСЫН ЕРКЕБУЛАН СЕРИККАЛИУЛЫ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО "БЕСҚАРАҒАЙ - НЕСИЕ" (BIN 080440001125) is an active legal entity in Область Абай, registered in 2008 (18 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 — Жұмат Қайыржан Серікұлы. Data current as of November 7, 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.