KZ · BINActiveBIN 070941012856
No risks found

ЖАНАОЗЕНСКИЙ РЕГИОНАЛЬНЫЙ ФИЛИАЛ № 359900 АО "НАРОДНЫЙ БАНК КАЗАХСТАНА"

Director
Хамзин Нурлан Тулегенович
Incorporated
03.09.2007
Address
Мангистауская область мкр. ЖАЛЫН, стр. 15
РНН
430700213780
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
ЖАНАОЗЕНСКИЙ РЕГИОНАЛЬНЫЙ ФИЛИАЛ № 359900 АО "НАРОДНЫЙ БАНК КАЗАХСТАНА"
BIN
070941012856
Status
Active
Director
Хамзин Нурлан Тулегенович
Registration date
03.09.2007
Activity
Деятельность сберегательных банков
Legal address
Мангистауская область мкр. ЖАЛЫН, стр. 15
VAT payer
No
КАТО
471810000
РНН
430700213780
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные корпорации, принимающие депозиты – ОПП
Company size
Малые предприятия
Employees
от 51 до 100 чел.
Procurement role
Организатор, Поставщик, Заказчик

Activities

1
64192primary

Деятельность сберегательных банков

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-38%79.9M
2026
+16%129.3M
2025
+14%111.1M
2024
+13%97.9M
2023
+220%86.6M
2022
·27.1M
2021
2026
Tax paid79,928,819.76 ₸
Penalty0 ₸
Fine75,687.5 ₸
VAT refund0 ₸
2025
Tax paid129,322,141.06 ₸
Penalty0 ₸
Fine137,620 ₸
VAT refund0 ₸
2024
Tax paid111,116,225.28 ₸
Penalty9 ₸
Fine55,380 ₸
VAT refund0 ₸
2023
Tax paid97,876,121.08 ₸
Penalty21 ₸
Fine8,625 ₸
VAT refund0 ₸
2022
Tax paid86,631,623.58 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid27,064,578.87 ₸
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

2
  • ХН

    Хамзин Нурлан Тулегенович

    Director

    since 03.09.2007

Former directors

  • БАБАЗАРБАЕВ АЙТМУХАНБЕТ КУРБАНБАЕВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Listed in the register of declared bankruptsOK

Комитет государственных доходов · data as of 18.10.2026

Legal entity declared a sham companyOK

Комитет государственных доходов · data as of 23.02.2026

Listed in the register of dormant taxpayersOK

Комитет государственных доходов · data as of 18.10.2026

Not present at its registered addressOK

Комитет государственных доходов · data as of 14.01.2026

Tax arrears over 150 MCI (sole traders — 10 MCI)OK

Комитет государственных доходов · data as of 14.01.2026

Bad-faith public-procurement participantOK

Государственные закупки РК · data as of 23.02.2026

Bad-faith supplier to Samruk-KazynaOK

АО ФНБ «Самрук-Казына» · data as of 23.02.2026

Bad-faith supplier to NISOK

АОО «НИШ» · data as of 23.02.2026

Restricted from issuing electronic invoicesOK

Комитет государственных доходов · data as of 18.10.2026

Arrears on social health-insurance contributionsOK

Комитет государственных доходов · data as of 23.02.2026

Listed as a company whose registration was invalidatedOK

Комитет государственных доходов · data as of 18.10.2026

Listed as a company whose re-registration was invalidatedOK

Комитет государственных доходов · data as of 18.10.2026

Liquidated according to the tax authorityOK

Комитет государственных доходов · data as of 18.10.2026

High risk category in the tax risk-management systemOK

Комитет государственных доходов · data as of 06.08.2026

Arrears on mandatory pension contributionsOK

Комитет государственных доходов

Arrears on social contributionsOK

Комитет государственных доходов

Arrears on customs duties and paymentsOK

Комитет государственных доходов

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

ЖАНАОЗЕНСКИЙ РЕГИОНАЛЬНЫЙ ФИЛИАЛ № 359900 АО "НАРОДНЫЙ БАНК КАЗАХСТАНА" (BIN 070941012856) is an active legal entity in Мангистауская область, registered in 2007 (19 years on the market). Primary activity — деятельность сберегательных банков. Per open government registries as of October 18, 2026: 678 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 331,278,986 ₸. Automated screening of open registries found no risk indicators for "НАРОДНЫЙ БАНК КАЗАХСТАНА". Director on record — Хамзин Нурлан Тулегенович. Data current as of October 18, 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.