ТОО "БАНКОР LTD"
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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 РКActivities
1ОКЭДПрочие строительно-монтажные работы, не включенные в другие группировки
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 369.5K | 2.9M | 1.3M | 1.6M | 115.7K | 19.5K |
| Penalty | 0 | 0 | 0 | 0 | 156 | 0 |
| Fine | 0 | 0 | 57.7K | 60.4K | 0 | 26.9K |
| VAT refund | 0 | 0 | 0 | 0 | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- ВА
Волосенкова Анастасия Сергеевна
Director
Former directors
- ЦОЦУРГАН ОЛЕСЯ ЮРЬЕВНА
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
ТОО "БАНКОР LTD" (BIN 050640006910) is an active legal entity, registered in 2005, located in East Kazakhstan Region, 21 years on the market. Primary classifier activity: specialized construction activities. Small enterprise, headcount: up to 5 employees. Tax payments received by the budget in 2025: 2.9M ₸. No risk indicators for «БАНКОР LTD» were found in open registries. Latest registry change: change of director, August 1, 2026. Founders: 1. Head per the registry: Волосенкова Анастасия Сергеевна. Per the registry as of August 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.