KZ · BINActiveBIN 200641027288
No risks found

ТУРКЕСТАНСКИЙ ОБЛАСТНОЙ ФИЛИАЛ АКЦИОНЕРНОГО ОБЩЕСТВА "ЖИЛИЩНЫЙ СТРОИТЕЛЬНЫЙ СБЕРЕГАТЕЛЬНЫЙ БАНК "ОТБАСЫ БАНК"

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
ТУРКЕСТАНСКИЙ ОБЛАСТНОЙ ФИЛИАЛ АКЦИОНЕРНОГО ОБЩЕСТВА "ЖИЛИЩНЫЙ СТРОИТЕЛЬНЫЙ СБЕРЕГАТЕЛЬНЫЙ БАНК "ОТБАСЫ БАНК"
BIN
200641027288
Status
Active
Director
Жайшаев Руслан Асильбекович
Registration date
23.06.2020
Activity
Деятельность сберегательных банков
Legal address
Туркестанская область пр. Б.САТТАРХАНОВ, стр. 44
VAT payer
No
КАТО
611010000
РНН
582000229985
КФС
Республиканская собственность
КСЕ
Национальные частные корпорации, принимающие депозиты – ОПП
Company size
Малые предприятия
Employees
от 11 до 15 чел.

Activities

1
64192primary

Деятельность сберегательных банков

Contacts

Change history

02Financials

Tax payments

6

By year ·

-30%21.8M
2026
+9%31.2M
2025
+51%28.7M
2024
-6%19M
2023
+163%20.2M
2022
·7.7M
2021
2026
Tax paid21,802,098
Penalty0
Fine0
VAT refund0
2025
Tax paid31,191,499
Penalty5
Fine29,490
VAT refund0
2024
Tax paid28,669,148
Penalty0
Fine18,460
VAT refund0
2023
Tax paid18,985,218
Penalty0
Fine17,250
VAT refund0
2022
Tax paid20,178,616
Penalty100
Fine0
VAT refund0
2021
Tax paid7,681,553
Penalty0
Fine14,585
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
  • ЖР

    Жайшаев Руслан Асильбекович

    Director

    since 23.06.2020

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

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

ТУРКЕСТАНСКИЙ ОБЛАСТНОЙ ФИЛИАЛ АО "ЖИЛИЩНЫЙ СТРОИТЕЛЬНЫЙ СБЕРЕГАТЕЛЬНЫЙ БАНК "ОТБАСЫ БАНК" (BIN 200641027288) is an active legal entity in Туркестанская область, registered in 2020 (6 years on the market). Primary activity — деятельность сберегательных банков. Automated screening of open registries found no risk indicators for "ЖИЛИЩНЫЙ СТРОИТЕЛЬНЫЙ СБЕРЕГАТЕЛЬНЫЙ БАНК ". Director on record — Жайшаев Руслан Асильбекович. Data current as of September 5, 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.