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Financial intermediation
KZActiveBIN 070541000392
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

РЕГИОНАЛЬНЫЙ ФИЛИАЛ АО "ФОНД РАЗВИТИЯ ПРЕДПРИНИМАТЕЛЬСТВА "ДАМУ" ПО Г. АЛМАТЫ

Director
Нургазинов Жандос Бахытбекович
Incorporated
08.05.2007
Address
Алматы ул. НАУРЫЗБАЙ БАТЫРА, 8
РНН
600900590501

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Risks

0/18
Was on the KGD list of companies absent from their registered addressNot listed now

Комитет государственных доходов · data up to 14.01.2026

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
РЕГИОНАЛЬНЫЙ ФИЛИАЛ АКЦИОНЕРНОГО ОБЩЕСТВА "ФОНД РАЗВИТИЯ ПРЕДПРИНИМАТЕЛЬСТВА "ДАМУ" ПО Г. АЛМАТЫ
BIN
070541000392
Status
Active
Director
Нургазинов Жандос Бахытбекович
Registration date
08.05.2007
Activity
Прочие виды кредитования, не включенные в другие группировки
Legal address
Алматы ул. НАУРЫЗБАЙ БАТЫРА, 8
VAT payer
No
КАТО
751110000
РНН
600900590501
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
27.3M
2025
38.1M+17%
2024
32.7M+35%
2023
24.2M+3%
2022
23.5M+305%
2021
5.8M
·27.3M
2026year to date
+17%38.1M
2025
+35%32.7M
2024
+3%24.2M
2023
+305%23.5M
2022
·5.8M
2021
2026
Tax paid27,307,891 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid38,146,852 ₸
Penalty1,000 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid32,722,746 ₸
Penalty2,908 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid24,162,744 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid23,540,120 ₸
Penalty1,466 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid5,810,073 ₸
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

1
  • НЖ

    Нургазинов Жандос Бахытбекович

    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

РЕГИОНАЛЬНЫЙ ФИЛИАЛ АО "ФОНД РАЗВИТИЯ ПРЕДПРИНИМАТЕЛЬСТВА "ДАМУ" ПО Г. АЛМАТЫ (BIN 070541000392) is an active legal entity in Алматы, registered in 2007 (19 years on the market). Primary activity — прочие виды кредитования, не включенные в другие группировки. Automated screening of open registries found no risk indicators for "ФОНД РАЗВИТИЯ ПРЕДПРИНИМАТЕЛЬСТВА ". Director on record — Нургазинов Жандос Бахытбекович. Data current as of November 9, 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.