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Financial intermediation
KZActiveBIN 970741003243
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ФИЛИАЛ АО "BANK RBK" В Г. КАРАГАНДА

Director
Туякова Алия Даулеткельдаевна
Incorporated
15.07.1997
Address
Карагандинская область пр. БУХАР ЖЫРАУ, стр. 47
РНН
302000050148

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Risks

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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
ФИЛИАЛ АО "BANK RBK" В Г. КАРАГАНДА
BIN
970741003243
Status
Active
Director
Туякова Алия Даулеткельдаевна
Registration date
15.07.1997
Activity
Деятельность банков, за исключением, банка, являющегося национальным институтом развития, и его дочерней организации-лизингодателя
Legal address
Карагандинская область пр. БУХАР ЖЫРАУ, стр. 47
VAT payer
No
КАТО
351013100
РНН
302000050148
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные корпорации, принимающие депозиты – ОПП
Company size
Малые предприятия
Employees
от 51 до 100 чел.

Has changed

Procurement role
Поставщик

Activities

1
64191primary

Деятельность банков, за исключением, банка, являющегося национальным институтом развития, и его дочерней организации-лизингодателя

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
54.7M
2025
91M+23%
2024
73.7M+20%
2023
61.6M+7%
2022
57.6M+174%
2021
21M
·54.7M
2026year to date
+23%91M
2025
+20%73.7M
2024
+7%61.6M
2023
+174%57.6M
2022
·21M
2021
2026
Tax paid54,650,381 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid90,961,485 ₸
Penalty0 ₸
Fine38,120 ₸
VAT refund0 ₸
2024
Tax paid73,665,752 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid61,615,734 ₸
Penalty0 ₸
Fine60,375 ₸
VAT refund0 ₸
2022
Tax paid57,550,073 ₸
Penalty0 ₸
Fine38,288 ₸
VAT refund0 ₸
2021
Tax paid21,037,073 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
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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

5
  • ТА

    Туякова Алия Даулеткельдаевна

    Director

Former directors

  • БАБАЙСАЛБАЕВ АСЫЛХАН БОКИХАНОВИЧ
  • ИАИГЕНОВ АДИЛЬ КУРМЕТОВИЧ
  • ИМИДРЫШЕВ МЭЛС ЯГУДОВИЧ
  • ИРИСМАИЛОВ РУСЛАН АБАЕВИЧ
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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

ФИЛИАЛ АО "BANK RBK" В Г. КАРАГАНДА (BIN 970741003243): Active legal entity, Karaganda Region, registered in 1997, 29 years on the market. Primary classifier activity: financial intermediation. Enterprise category: small enterprise, 51 to 100 employees. In 2025, 91M ₸ was paid into the budget in taxes. In the public procurement register: 25 contracts as a supplier, total value 14.2M ₸; the latest contract was signed in 2017. No risk indicators for «BANK RBK» were found in open registries. Date of the last change record: October 1, 2026 (change of director). Director on record: Туякова Алия Даулеткельдаевна. Registry snapshot dated October 3, 2026.

Data sources and disclaimer

Sources: 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 collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.