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Financial intermediation
KZActiveBIN 050340002302
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО "ЖАРМА-НЕСИЕ"

Director
Тұрлыхан Нұрбек Тұрлыханұлы
Incorporated
25.03.2005
Address
Область Абай ул. КАБАНБАЯ, зд. 142А
РНН
182300210992

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Risks

0/18

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 "ЖАРМА-НЕСИЕ"
BIN
050340002302
Status
Active
Director
Тұрлыхан Нұрбек Тұрлыханұлы
Registration date
25.03.2005
Activity
Прочие виды кредитования, не включенные в другие группировки
Legal address
Область Абай ул. КАБАНБАЯ, зд. 142А
VAT payer
No
КАТО
104230100
РНН
182300210992
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Другие национальные частные финансовые посредники – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Has changed

Activities

2
64929primary

Прочие виды кредитования, не включенные в другие группировки

Secondary

  • 64992Другие финансовые услуги, финансирование в различных отраслях экономики, инвестиционная деятельность
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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
469.9K
2025
2.1M+0%
2024
2.1M-11%
2023
2.4M+5%
2022
2.3M+764%
2021
265.9K
·469.9K
2026year to date
+0%2.1M
2025
-11%2.1M
2024
+5%2.4M
2023
+764%2.3M
2022
·265.9K
2021
2026
Tax paid469,943 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid2,137,188 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid2,135,376 ₸
Penalty2,720 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid2,411,163 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid2,296,786 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid265,901 ₸
Penalty0 ₸
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.

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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

2
  • ТН

    Тұрлыхан Нұрбек Тұрлыханұлы

    Director

Former directors

  • МАМУКАЛИЕВ АКАТ КАРЫМХАНОВИЧ
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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 "ЖАРМА-НЕСИЕ" (BIN 050340002302) 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 of open registries found no risk indicators for "КРЕДИТНОЕ ТОВАРИЩЕСТВО ". Director on record — Тұрлыхан Нұрбек Тұрлыханұлы. Data current as of November 8, 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.