KZ · BINActiveBIN 971241000065
No risks found

ФИЛИАЛ АКЦИОНЕРНОГО ОБЩЕСТВА "KASPI BANK" В ГОРОДЕ КАРАГАНДА

Director
Негодяева Ольга Павловна
Incorporated
24.12.1997
Address
Карагандинская область ул. АЛИХАНОВА, стр. 16
РНН
302000053714
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
ФИЛИАЛ АКЦИОНЕРНОГО ОБЩЕСТВА "KASPI BANK" В ГОРОДЕ КАРАГАНДА
BIN
971241000065
Status
Active
Director
Негодяева Ольга Павловна
Registration date
24.12.1997
Activity
Деятельность банков, за исключением, банка, являющегося национальным институтом развития, и его дочерней организации-лизингодателя
Legal address
Карагандинская область ул. АЛИХАНОВА, стр. 16
VAT payer
No
КАТО
351013100
РНН
302000053714
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные корпорации, принимающие депозиты – ОПП
Company size
Средние предприятия
Employees
от 201 до 250 чел.

Activities

1
64191primary

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

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-40%74.1M
2026
+16%122.5M
2025
+11%105.5M
2024
-9%95.3M
2023
+183%104.5M
2022
·37M
2021
2026
Tax paid74,099,468.95 ₸
Penalty0 ₸
Fine73,722.5 ₸
VAT refund0 ₸
2025
Tax paid122,498,776 ₸
Penalty0 ₸
Fine64,878 ₸
VAT refund0 ₸
2024
Tax paid105,462,962 ₸
Penalty0 ₸
Fine88,608 ₸
VAT refund0 ₸
2023
Tax paid95,338,302 ₸
Penalty379.61 ₸
Fine43,125 ₸
VAT refund0 ₸
2022
Tax paid104,533,720.3 ₸
Penalty0 ₸
Fine38,288 ₸
VAT refund0 ₸
2021
Tax paid36,957,368.88 ₸
Penalty95.53 ₸
Fine72,925.5 ₸
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
  • НО

    Негодяева Ольга Павловна

    Director

    since 24.12.1997

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Tax risk (КГД risk category)Low
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

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

ФИЛИАЛ АО "KASPI BANK" В ГОРОДЕ КАРАГАНДА (BIN 971241000065) is an active legal entity in Карагандинская область, registered in 1997 (29 years on the market). Primary activity — деятельность банков, за исключением, банка, являющегося национальным институтом развития, и его дочерней организации-лизингодателя. Automated screening of open registries found no risk indicators for "KASPI BANK". Director on record — Негодяева Ольга Павловна. 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.