KZ · BINActiveBIN 960741000198
No risks found

"ВОСТОЧНО-КАЗАХСТАНСКИЙ ОБЛАСТНОЙ ФИЛИАЛ № 159900 АКЦИОНЕРНОГО ОБЩЕСТВА "НАРОДНЫЙ БАНК КАЗАХСТАНА"

Director
Мусаханова Сауле Мадениетовна
Incorporated
10.07.1996
Address
Восточно-Казахстанская область ул. М.ГОРЬКОГО, зд. 57А
РНН
181600080350
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
"ВОСТОЧНО-КАЗАХСТАНСКИЙ ОБЛАСТНОЙ ФИЛИАЛ № 159900 АКЦИОНЕРНОГО ОБЩЕСТВА "НАРОДНЫЙ БАНК КАЗАХСТАНА"
BIN
960741000198
Status
Active
Director
Мусаханова Сауле Мадениетовна
Registration date
10.07.1996
Activity
Деятельность сберегательных банков
Legal address
Восточно-Казахстанская область ул. М.ГОРЬКОГО, зд. 57А
VAT payer
No
КАТО
631010000
РНН
181600080350
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Другие национальные частные финансовые посредники – ОПП
Company size
Крупные предприятия
Employees
от 251 до 500 чел.
Procurement role
Поставщик

Activities

1
64192primary

Деятельность сберегательных банков

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-46%212.2M
2026
+9%393.4M
2025
+9%362.5M
2024
+29%332.7M
2023
+152%258.5M
2022
·102.5M
2021
2026
Tax paid212,249,960.97 ₸
Penalty0 ₸
Fine10,812.5 ₸
VAT refund0 ₸
2025
Tax paid393,374,508.59 ₸
Penalty124 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid362,497,290.32 ₸
Penalty107 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid332,662,522.11 ₸
Penalty0 ₸
Fine8,625 ₸
VAT refund0 ₸
2022
Tax paid258,486,160.26 ₸
Penalty100 ₸
Fine22,972.5 ₸
VAT refund0 ₸
2021
Tax paid102,514,556.84 ₸
Penalty0 ₸
Fine4,375.5 ₸
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
  • МС

    Мусаханова Сауле Мадениетовна

    Director

    since 10.07.1996

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

"ВОСТОЧНО-КАЗАХСТАНСКИЙ ОБЛАСТНОЙ ФИЛИАЛ № 159900 АО "НАРОДНЫЙ БАНК КАЗАХСТАНА" (BIN 960741000198) is an active legal entity in Восточно-Казахстанская область, registered in 1996 (30 years on the market). Primary activity — деятельность сберегательных банков. Per open government registries as of September 1, 2026: 3,134 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 685,276,978 ₸. Automated screening of open registries found no risk indicators for "ВОСТОЧНО-КАЗАХСТАНСКИЙ ОБЛАСТНОЙ ФИЛИАЛ № 159900 АО ". Director on record — Мусаханова Сауле Мадениетовна. Data current as of September 1, 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.