KZ · BINActiveBIN 031240002605
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРЕДИТНОЕ ТОВАРИЩЕСТВО "НҰРА-АСТЫҚ"

Director
Гордиенко Елена Борисовна
Incorporated
13.12.2003
Address
Карагандинская область ул. ТАЛЖАНОВА, зд. 8А
РНН
300800210530
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 "НҰРА-АСТЫҚ"
BIN
031240002605
Status
Active
Director
Гордиенко Елена Борисовна
Registration date
13.12.2003
Activity
Денежное посредничество прочих финансовых учреждений
Legal address
Карагандинская область ул. ТАЛЖАНОВА, зд. 8А
VAT payer
No
КАТО
355230100
РНН
300800210530
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Другие национальные частные финансовые посредники – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 чел.

Activities

2
64199primary

Денежное посредничество прочих финансовых учреждений

Secondary

  • 68201Аренда (субаренда) и управление собственной или арендованной жилой недвижимостью

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-51%11.3M
2026
+4%23.1M
2025
+41%22.4M
2024
+61%15.8M
2023
+146%9.8M
2022
·4M
2021
2026
Tax paid11,273,885.15 ₸
Penalty0 ₸
Fine637,937 ₸
VAT refund0 ₸
2025
Tax paid23,143,625 ₸
Penalty9,500 ₸
Fine2,797,250 ₸
VAT refund0 ₸
2024
Tax paid22,355,124.35 ₸
Penalty3,660 ₸
Fine9,230 ₸
VAT refund0 ₸
2023
Tax paid15,831,006 ₸
Penalty1,500 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid9,805,862.4 ₸
Penalty9,100 ₸
Fine9,658 ₸
VAT refund0 ₸
2021
Tax paid3,984,557.25 ₸
Penalty20,271.05 ₸
Fine36,465 ₸
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

2
  • ГЕ

    Гордиенко Елена Борисовна

    Director

    since 13.12.2003

Former directors

  • АКАБИЛЕВ КАЙРАТ БУКПИНИЧ

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.

  • FounderКАРБАЕВ ТАШИМ СЫЗДЫКОВИЧ
    Listed in the register of dormant taxpayers

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 "НҰРА-АСТЫҚ" (BIN 031240002605) is an active legal entity in Карагандинская область, registered in 2003 (23 years on the market). Primary activity — денежное посредничество прочих финансовых учреждений. Automated screening found 1 risk indicator for "КРЕДИТНОЕ ТОВАРИЩЕСТВО ". Director on record — Гордиенко Елена Борисовна. Data current as of August 31, 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.