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Financial intermediation
KZActiveBIN 010741003096
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ФИЛИАЛ НАЦИОНАЛЬНОГО БАНКА РК В ОБЛАСТИ ЖЕТІСУ (ГОРОД ТАЛДЫКОРГАН)

Director
Устенова Зере Толеухановна
Incorporated
07.06.2002
Address
Область Жетісу ул. М.ТОЛЕБАЕВА, 58/64
РНН
092200006383

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Risks

0/18

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

Profile

Summary

Full name
ФИЛИАЛ НАЦИОНАЛЬНОГО БАНКА РЕСПУБЛИКИ КАЗАХСТАН В ОБЛАСТИ ЖЕТІСУ (ГОРОД ТАЛДЫКОРГАН)
BIN
010741003096
Status
Active
Director
Устенова Зере Толеухановна
Registration date
07.06.2002
Activity
Деятельность национального банка
Legal address
Область Жетісу ул. М.ТОЛЕБАЕВА, 58/64
VAT payer
No
КАТО
331010000
РНН
092200006383
КФС
Республиканская собственность
КСЕ
Центральный банк
Company size
Малые предприятия
Employees
от 41 до 50 чел.

Activities

1
64110primary

Деятельность национального банка

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
50.4M
2025
67.1M+10%
2024
60.8M+29%
2023
47M+45%
2022
32.3M+337%
2021
7.4M
·50.4M
2026year to date
+10%67.1M
2025
+29%60.8M
2024
+45%47M
2023
+337%32.3M
2022
·7.4M
2021
2026
Tax paid50,376,842 ₸
Penalty2,212 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid67,111,118 ₸
Penalty0 ₸
Fine5,898 ₸
VAT refund0 ₸
2024
Tax paid60,817,399 ₸
Penalty0 ₸
Fine5,538 ₸
VAT refund0 ₸
2023
Tax paid46,995,635 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid32,322,287 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid7,400,348 ₸
Penalty0 ₸
Fine0 ₸
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.

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Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

1
  • УЗ

    Устенова Зере Толеухановна

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ФИЛИАЛ НАЦИОНАЛЬНОГО БАНКА РК В ОБЛАСТИ ЖЕТІСУ (ГОРОД ТАЛДЫКОРГАН) (BIN 010741003096) is an active legal entity in Область Жетісу, registered in 2002 (24 years on the market). Primary activity — деятельность национального банка. Automated screening of open registries found no risk indicators for ФИЛИАЛ НАЦИОНАЛЬНОГО БАНКА РК В ОБЛАСТИ ЖЕТІСУ (ГОРОД ТАЛДЫКОРГАН). Director on record — Устенова Зере Толеухановна. Data current as of November 8, 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.