KZ · BINActiveBIN 040740002127
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРЕДИТНОЕ ТОВАРИЩЕСТВО "СЕМЕЙ"

Director
Сержан Жарқын Сержанұлы
Incorporated
09.07.2004
Address
Область Абай ул. ТЕЛЬМАНА УРАНХАЕВА, 65, кв. 24
РНН
182700220611
Risk by category
Listed in the register of declared bankrupts0/1
Legal entity declared a sham company0/1
Listed in the register of dormant taxpayers0/1
Not present at its registered address0/1
Tax arrears over 150 MCI (sole traders — 10 MCI)0/1
Bad-faith public-procurement participant0/1
Bad-faith supplier to Samruk-Kazyna0/1
Bad-faith supplier to NIS0/1
Restricted from issuing electronic invoices0/1
Arrears on social health-insurance contributions0/1
Listed as a company whose registration was invalidated0/1
Listed as a company whose re-registration was invalidated0/1
Liquidated according to the tax authority0/1
High risk category in the tax risk-management system0/1
Arrears on mandatory pension contributions0/1
Arrears on social contributions0/1
Arrears on customs duties and payments0/1

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01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРЕДИТНОЕ ТОВАРИЩЕСТВО "СЕМЕЙ"
BIN
040740002127
Status
Active
Director
Сержан Жарқын Сержанұлы
Registration date
09.07.2004
Activity
Другие виды финансовых услуг, кроме страхования и пенсионного обеспечения, не включенные в другие группировки
Legal address
Область Абай ул. ТЕЛЬМАНА УРАНХАЕВА, 65, кв. 24
VAT payer
No
КАТО
101010000
РНН
182700220611
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.

Activities

1
64999primary

Другие виды финансовых услуг, кроме страхования и пенсионного обеспечения, не включенные в другие группировки

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-62%1.1M
2026
+6%2.9M
2025
+76%2.7M
2024
+10%1.6M
2023
+39%1.4M
2022
·1M
2021
2026
Tax paid1,098,072 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid2,899,541 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid2,722,724 ₸
Penalty120 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid1,550,282 ₸
Penalty1,100 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid1,403,298.13 ₸
Penalty150 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid1,012,982.33 ₸
Penalty1,860 ₸
Fine32,474.85 ₸
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.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

1
  • СЖ

    Сержан Жарқын Сержанұлы

    Director

    since 09.07.2004

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Tax risk (КГД risk category)Medium
Listed in the register of declared bankruptsOK
Legal entity declared a sham companyOK
Listed in the register of dormant taxpayersOK
Not present at its registered addressOK
Tax arrears over 150 MCI (sole traders — 10 MCI)OK
Bad-faith public-procurement participantOK
Bad-faith supplier to Samruk-KazynaOK
Bad-faith supplier to NISOK
Restricted from issuing electronic invoicesOK
Arrears on social health-insurance contributionsOK
Listed as a company whose registration was invalidatedOK
Listed as a company whose re-registration was invalidatedOK
Liquidated according to the tax authorityOK
High risk category in the tax risk-management systemOK
Arrears on mandatory pension contributionsOK
Arrears on social contributionsOK
Arrears on customs duties and paymentsOK
Related-party risks

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

  • FounderИСАТАЕВА САЛИМА КАУЫСОВНА
    Arrears on social health-insurance contributions
  • FounderАБДРАИМОВ АМАНГАЗЫ ТОЛЕУГАЗЫНОВИЧ
    Tax arrears over 150 MCI (sole traders — 10 MCI)
  • FounderСЫЗДЫКОВ САЙЛАУ ТЛЕУКЕШОВИЧ
    Not present at its registered address
  • FounderКОКАШЕВ САЙЛАУГАЗЫ ЫГЫБАЕВИЧ
    Not present at its registered address
  • FounderДЮСЕМБЕКОВ ТАЛГАТ БАЗАРГАЛИЕВИЧ
    Not present at its registered address
  • FounderТАЙЛАКБАЕВ РАФХАТ КАМАЛХАНОВИЧ
    Not 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.

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО "СЕМЕЙ" (BIN 040740002127) is an active legal entity in Область Абай, registered in 2004 (22 years on the market). Primary activity — другие виды финансовых услуг, кроме страхования и пенсионного обеспечения, не включенные в другие группировки. Automated screening found 6 risk indicators for "КРЕДИТНОЕ ТОВАРИЩЕСТВО ". Director on record — Сержан Жарқын Сержанұлы. Data current as of September 1, 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.