ФИЛИАЛ АО "БАНК ЦЕНТРКРЕДИТ" В ГОРОДЕ ПАВЛОДАР
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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
Summary
Министерство юстиции РКIn government contracts over 2 years
Павлодарская область, г.Павлодар, АКАДЕМИКА САТПАЕВА, 156/1 matches the registered one
contract of 06.10.2026
Activities
64191 Деятельность банков, за исключением, банка, являющегося национальным институтом развития, и его дочерней организации-лизингодателя
Деятельность банков, за исключением, банка, являющегося национальным институтом развития, и его дочерней организации-лизингодателя
Contacts
Change history
Tax payments
6- 2021, partial: 13.2M ₸
- 2022: 50.9M ₸
- 2023: 95.2M ₸
- 2024: 131.7M ₸
- 2025: 130.2M ₸
- 2026, partial: 89.5M ₸
- 2021, partial: 13.2M ₸
- 2022: 50.9M ₸
- 2023: 95.2M ₸
- 2024: 131.7M ₸
- 2025: 130.2M ₸
- 2026, partial: 89.5M ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 13.2M ₸ | 0 | 0 |
| 2022 | 50.9M ₸ | 1.6K ₸ | 0 |
| 2023 | 95.2M ₸ | 261.9K ₸ | 0 |
| 2024 | 131.7M ₸ | 2.1K ₸ | 27.7K ₸ |
| 2025 | 130.2M ₸ | 308 ₸ | 35K ₸ |
| 2026partial | 89.5M ₸ | 23.9K ₸ | 21.6K ₸ |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
5- АД
Абильдин Дияз Салимжанович
Director
Former directors
- АДАХМЕТОВ ДИЯС АСЫЛХАНОВИЧ
- БНБАЗАРАЛИНОВ НУРЛАН ЖУМАБАЕВИЧ
- МЗМЕНДЫБАЕВА ЗУЛЬФИЯ РАШИДОВНА
- НСНУРПЕИСОВ САБЫРЖАН БАЗЫЛОВИЧ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ФИЛИАЛ АО "БАНК ЦЕНТРКРЕДИТ" В ГОРОДЕ ПАВЛОДАР (BIN 980941000159) is an active legal entity, registered in 2007, located in Pavlodar Region, 19 years on the market. The main line of business is financial intermediation. Medium-sized enterprise, headcount: 101 to 150 employees. Tax payments received by the budget in 2025: 130.2M ₸ (per the tax authority as of September 14, 2026). In the public procurement register: 51 contracts as a supplier, total value 14.4M ₸; the latest contract was signed in 2026. No risk indicators for «БАНК ЦЕНТРКРЕДИТ» were found in open registries. Latest registry change: change of director, June 1, 2026. The registry names Абильдин Дияз Салимжанович as director. Per the registry as of June 11, 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.