KZ · BINActiveBIN 030640001450
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРЕДИТНОЕ ТОВАРИЩЕСТВО "САРЫБЕЛ"

Director
Башаров Нурлан Амангельдыевич
Incorporated
06.06.2003
Address
Карагандинская область ул. ФАБРИЧНАЯ, зд. 46
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 "САРЫБЕЛ"
BIN
030640001450
Status
Active
Director
Башаров Нурлан Амангельдыевич
Registration date
06.06.2003
Activity
Денежное посредничество прочих финансовых учреждений
Legal address
Карагандинская область ул. ФАБРИЧНАЯ, зд. 46
VAT payer
No
КАТО
355630100
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

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 · ₸

-66%25.1M
2026
+196%74.2M
2025
+41%25.1M
2024
0%17.8M
2023
+65%17.8M
2022
·10.8M
2021
2026
Tax paid25,071,578.46 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid74,196,924.6 ₸
Penalty104,260 ₸
Fine78,640 ₸
VAT refund0 ₸
2024
Tax paid25,102,570.73 ₸
Penalty50,000 ₸
Fine156,305 ₸
VAT refund0 ₸
2023
Tax paid17,778,748 ₸
Penalty39,200 ₸
Fine34,500 ₸
VAT refund0 ₸
2022
Tax paid17,795,877.25 ₸
Penalty1,000 ₸
Fine88,097 ₸
VAT refund0 ₸
2021
Tax paid10,772,202.6 ₸
Penalty350,564.5 ₸
Fine54,728 ₸
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

3
  • БН

    Башаров Нурлан Амангельдыевич

    Director

    since 06.06.2003

Former directors

  • БНБАШАРОВ НУРЛАН АМАНГЕЛЬДЫЕВИЧ
  • СВСМИРНОВ ВЯЧЕСЛАВ АЛЕКСАНДРОВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
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.

  • FounderНУКАЕВ РАМАЗАН ХАСАНОВИЧ
    Arrears on social health-insurance contributions
  • FounderШИРИНСКИХ АЛЕКСАНДР ГРИГОРЬЕВИЧ
    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 "САРЫБЕЛ" (BIN 030640001450) is an active legal entity in Карагандинская область, registered in 2003 (23 years on the market). Primary activity — денежное посредничество прочих финансовых учреждений. Per open government registries as of August 31, 2026: 14 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 9,316,088 ₸. Automated screening found 2 risk indicators for "КРЕДИТНОЕ ТОВАРИЩЕСТВО ". Director on record — Башаров Нурлан Амангельдыевич. 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.