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Financial intermediation
KZActiveBIN 040140002046
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 17
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ТОО "КРЕДИТНОЕ ТОВАРИЩЕСТВО "ҚҰЛАН-ДӘН"

Director
Абдикадиров Ракыманалы
Incorporated
22.01.2004
Address
Жамбылская область ул. ЖИБЕК ЖОЛЫ, зд. 90А
РНН
210500212889

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Risks

0/17

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРЕДИТНОЕ ТОВАРИЩЕСТВО "ҚҰЛАН-ДӘН"
BIN
040140002046
Status
Active
Director
Абдикадиров Ракыманалы
Registration date
22.01.2004
Activity
Прочие виды кредитования, не включенные в другие группировки
Legal address
Жамбылская область ул. ЖИБЕК ЖОЛЫ, зд. 90А
VAT payer
No
КАТО
315030100
РНН
210500212889
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Другие национальные частные финансовые посредники – ОПП
Company size
Малые предприятия
Employees
от 21 до 30 чел.

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
19.2M
2025
10.5M-31%
2024
15.2M+5%
2023
14.5M+26%
2022
11.5M+877%
2021
1.2M
·19.2M
2026year to date
-31%10.5M
2025
+5%15.2M
2024
+26%14.5M
2023
+877%11.5M
2022
·1.2M
2021
2026
Tax paid19,230,066 ₸
Penalty4,100 ₸
Fine21,625 ₸
VAT refund0 ₸
2025
Tax paid10,542,951 ₸
Penalty6,167 ₸
Fine19,660 ₸
VAT refund0 ₸
2024
Tax paid15,184,387 ₸
Penalty909 ₸
Fine61,585 ₸
VAT refund0 ₸
2023
Tax paid14,486,170 ₸
Penalty5,700 ₸
Fine59,408 ₸
VAT refund0 ₸
2022
Tax paid11,493,749 ₸
Penalty1,000 ₸
Fine22,243 ₸
VAT refund0 ₸
2021
Tax paid1,176,730 ₸
Penalty0 ₸
Fine7,293 ₸
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
  • АР

    Абдикадиров Ракыманалы

    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 "ҚҰЛАН-ДӘН" (BIN 040140002046) is an active legal entity in Жамбылская область, registered in 2004 (22 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 — Абдикадиров Ракыманалы. Data current as of November 6, 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.