KZ · BINActiveBIN 940141000043
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ШЫМКЕНТСКИЙ ГОРОДСКОЙ ФИЛИАЛ №299900 АКЦИОНЕРНОГО ОБЩЕСТВА "НАРОДНЫЙ БАНК КАЗАХСТАНА"

Director
Таскарин Артур Елубаевич
Incorporated
22.01.1994
Address
Шымкент ПЛОЩАДЬ АЛЬ-ФАРАБИ, зд. 3/10
РНН
582100018397
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 participant1/1
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
ШЫМКЕНТСКИЙ ГОРОДСКОЙ ФИЛИАЛ №299900 АКЦИОНЕРНОГО ОБЩЕСТВА "НАРОДНЫЙ БАНК КАЗАХСТАНА"
BIN
940141000043
Status
Active
Director
Таскарин Артур Елубаевич
Registration date
22.01.1994
Activity
Деятельность сберегательных банков
Legal address
Шымкент ПЛОЩАДЬ АЛЬ-ФАРАБИ, зд. 3/10
VAT payer
No, deregistered 18.03.2004
КАТО
791310000
РНН
582100018397
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные корпорации, принимающие депозиты – ОПП
Company size
Крупные предприятия
Employees
от 501 до 1000 чел.

Activities

1
64192primary

Деятельность сберегательных банков

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-44%243.9M
2026
+18%438.6M
2025
+22%371.3M
2024
+3%304.2M
2023
+85%296.5M
2022
·160.6M
2021
2026
Tax paid243,931,049.91 ₸
Penalty0 ₸
Fine10,812.5 ₸
VAT refund0 ₸
2025
Tax paid438,624,636.26 ₸
Penalty0 ₸
Fine344,050 ₸
VAT refund0 ₸
2024
Tax paid371,337,997.3 ₸
Penalty12 ₸
Fine55,380 ₸
VAT refund0 ₸
2023
Tax paid304,247,765.23 ₸
Penalty4,720.54 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid296,479,340.83 ₸
Penalty4,916.28 ₸
Fine16,846.5 ₸
VAT refund0 ₸
2021
Tax paid160,597,362.51 ₸
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
  • ТА

    Таскарин Артур Елубаевич

    Director

    since 22.01.1994

Former directors

  • РГРАТАЕВА ГУЛЬНАРА КАСЫМЖАНОВНА
  • ТАТАСКАРИН АРТУР ЕЛУБАЕВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
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 participantReview
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

ШЫМКЕНТСКИЙ ГОРОДСКОЙ ФИЛИАЛ №299900 АО "НАРОДНЫЙ БАНК КАЗАХСТАНА" (BIN 940141000043) is an active legal entity in Шымкент, registered in 1994 (32 years on the market). Primary activity — деятельность сберегательных банков. Per open government registries as of August 31, 2026: 3,949 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 1,506,231,754 ₸. Automated screening found 1 risk indicator for "НАРОДНЫЙ БАНК КАЗАХСТАНА". Director on record — Таскарин Артур Елубаевич. 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.