ФИЛИАЛ АО "BEREKE BANK" (ДОЧЕРНИЙ БАНК LESHA BANK LLC (PUBLIC)) ПО АКМОЛИНСКОЙ ОБЛАСТИ
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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
1ОКЭДДеятельность банков, за исключением, банка, являющегося национальным институтом развития, и его дочерней организации-лизингодателя
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 36.2M | 56.8M | 82.5M | 45.3M | 42.9M | 15.6M |
| Penalty | 0 | 0 | 0 | 0 | 16 | 51 |
| Fine | 0 | 0 | 0 | 0 | 0 | 0 |
| 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- КТ
Каримов Таир Кайратович
Director
Former directors
- МАМАХМУДОВА АСЕЛЬ САДУОВНА
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Company networks
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Media mentions
Company summary
Active legal entity ФИЛИАЛ АО "BEREKE BANK" (ДОЧЕРНИЙ БАНК LESHA BANK LLC (PUBLIC)) ПО АКМОЛИНСКОЙ ОБЛАСТИ (BIN 131141026447), Akmola Region. Registered in 2013, 13 years on the market. Main activity: financial intermediation. Small enterprise, headcount: 51 to 100 employees. Tax payments received by the budget in 2025: 56.8M ₸. Government contracts: 20 contracts as a supplier, total value 3.5M ₸; the latest contract was signed in 2021. Automated screening of open registries found no risk indicators for «BEREKE BANK». The latest change to registration data: change of director (November 1, 2025). Head per the registry: Каримов Таир Кайратович. Registry data current 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.