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Financial intermediation
KZActiveBIN 950140000367
Plans from 2 000 ₸ a month
1/18
High risk
Listed in the register of declared bankrupts
To risks

АО "QAZAQ BANKI"

Director
Кумарбеков Азамат Муратович
Incorporated
14.01.2008
Address
Алматы ул. ТУЛЕБАЕВА, 38/61

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Risks

1/18
Listed in the register of declared bankruptsHigh risk

Комитет государственных доходов · data as of 08.11.2026

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
АКЦИОНЕРНОЕ ОБЩЕСТВО "QAZAQ BANKI"
BIN
950140000367
Status
Active
Director
Кумарбеков Азамат Муратович
Registration date
14.01.2008
Activity
Деятельность банков, за исключением, банка, являющегося национальным институтом развития, и его дочерней организации-лизингодателя
Legal address
Алматы ул. ТУЛЕБАЕВА, 38/61
VAT payer
Yes, since 01.01.2002
КАТО
751710000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные корпорации, принимающие депозиты – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 чел.

Has changed

Activities

1
64191primary

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

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
35.1M
2025
19.8M-8%
2024
21.4M-13%
2023
24.5M-6%
2022
26.1M+370%
2021
5.6M
·35.1M
2026year to date
-8%19.8M
2025
-13%21.4M
2024
-6%24.5M
2023
+370%26.1M
2022
·5.6M
2021
2026
Tax paid35,074,663 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid19,777,341 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid21,436,116 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid24,513,720 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid26,105,979 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid5,558,265 ₸
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

4
  • КА

    Кумарбеков Азамат Муратович

    Director

Former directors

  • КАКАЛЬПЕБАЕВ АЛТАЙ МУРАТОВИЧ
  • НРНЕСИПБАЕВ РУСТАМ НЕСИПБАЕВИЧ
  • ОАОТЦОВА АНФИСА ЛЕОНИДОВНА
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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

АО "QAZAQ BANKI" (BIN 950140000367) is an active legal entity in Алматы, registered in 2008 (18 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 November 8, 2026: 32 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 11,141,844 ₸. Automated screening found 1 risk indicator for "QAZAQ BANKI". Director on record — Кумарбеков Азамат Муратович. 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.