KZ · BINActiveBIN 980741000394
No risks found

ФИЛИАЛ АКЦИОНЕРНОГО ОБЩЕСТВА "БАНК ЦЕНТР КРЕДИТ" В ГОРОДЕ АКТАУ

Director
Ургешова Балжан Оразбаевна
Incorporated
31.07.1998
Address
Мангистауская область мкр. 26, зд. 16
РНН
430100011891
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
ФИЛИАЛ АКЦИОНЕРНОГО ОБЩЕСТВА "БАНК ЦЕНТР КРЕДИТ" В ГОРОДЕ АКТАУ
BIN
980741000394
Status
Active
Director
Ургешова Балжан Оразбаевна
Registration date
31.07.1998
Activity
Деятельность банков, за исключением, банка, являющегося национальным институтом развития, и его дочерней организации-лизингодателя
Legal address
Мангистауская область мкр. 26, зд. 16
VAT payer
No, deregistered 01.01.2009
КАТО
471010000
РНН
430100011891
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные корпорации, принимающие депозиты – ОПП
Company size
Средние предприятия
Employees
от 101 до 150 чел.
Procurement role
Поставщик

Activities

1
64191primary

Деятельность банков, за исключением, банка, являющегося национальным институтом развития, и его дочерней организации-лизингодателя

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-36%121.9M
2026
+7%190.5M
2025
+82%177.8M
2024
+72%97.7M
2023
+217%56.9M
2022
·17.9M
2021
2026
Tax paid121,922,975.53 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid190,457,240.47 ₸
Penalty580 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid177,756,599.82 ₸
Penalty3,913 ₸
Fine55,380 ₸
VAT refund0 ₸
2023
Tax paid97,709,403.42 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid56,873,761.74 ₸
Penalty520 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid17,947,368.34 ₸
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.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

3
  • УБ

    Ургешова Балжан Оразбаевна

    Director

    since 31.07.1998

Former directors

  • ДСДЖУМАГУЛОВА САУЛЕ ЖАНГАЗЫЕВНА
  • ТНТЛЕУГАЛИЕВ НУРИСЛАМБЕК АСХАТОВИЧ

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

ФИЛИАЛ АО "БАНК ЦЕНТР КРЕДИТ" В ГОРОДЕ АКТАУ (BIN 980741000394) is an active legal entity in Мангистауская область, registered in 1998 (28 years on the market). Primary activity — деятельность банков, за исключением, банка, являющегося национальным институтом развития, и его дочерней организации-лизингодателя. Per open government registries as of August 31, 2026: 23 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 2,836,769 ₸. Automated screening of open registries found no risk indicators for "БАНК ЦЕНТР КРЕДИТ". Director on record — Ургешова Балжан Оразбаевна. Data current as of August 31, 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.