KZ · BINActiveBIN 970541000638
No risks found

"АТЫРАУСКИЙ ОБЛАСТНОЙ ФИЛИАЛ №149900 АКЦИОНЕРНОГО ОБЩЕСТВО "НАРОДНЫЙ БАНК КАЗАХСТАНА"

Director
Тукенов Салим Жумабаевич
Incorporated
30.04.1997
Address
Атырауская область ул. ҚАНЫШ СӘТБАЕВ, стр. 4
РНН
151000015958
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

This is a company preview

Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.

01Profile

Summary

Full name
"АТЫРАУСКИЙ ОБЛАСТНОЙ ФИЛИАЛ №149900 АКЦИОНЕРНОГО ОБЩЕСТВО "НАРОДНЫЙ БАНК КАЗАХСТАНА"
BIN
970541000638
Status
Active
Director
Тукенов Салим Жумабаевич
Registration date
30.04.1997
Activity
Деятельность сберегательных банков
Legal address
Атырауская область ул. ҚАНЫШ СӘТБАЕВ, стр. 4
VAT payer
No
КАТО
231010000
РНН
151000015958
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.
Procurement role
Поставщик

Activities

1
64192primary

Деятельность сберегательных банков

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-32%304M
2026
+18%446.1M
2025
+12%377.7M
2024
+13%336.7M
2023
+163%297.2M
2022
·113M
2021
2026
Tax paid304,030,486.1 ₸
Penalty0 ₸
Fine9,230 ₸
VAT refund0 ₸
2025
Tax paid446,138,426.47 ₸
Penalty0 ₸
Fine19,660 ₸
VAT refund0 ₸
2024
Tax paid377,734,724.64 ₸
Penalty1,708 ₸
Fine33,228 ₸
VAT refund0 ₸
2023
Tax paid336,731,003.41 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid297,195,169.58 ₸
Penalty4,982.42 ₸
Fine16,846.5 ₸
VAT refund0 ₸
2021
Tax paid113,045,671.29 ₸
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
  • ТС

    Тукенов Салим Жумабаевич

    Director

    since 30.04.1997

Former directors

  • МЖМАЙКОПОВА ЖАННА БОЛАТОВНА

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
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

"АТЫРАУСКИЙ ОБЛАСТНОЙ ФИЛИАЛ №149900 АКЦИОНЕРНОГО ОБЩЕСТВО "НАРОДНЫЙ БАНК КАЗАХСТАНА" (BIN 970541000638) is an active legal entity in Атырауская область, registered in 1997 (29 years on the market). Primary activity — деятельность сберегательных банков. Per open government registries as of September 1, 2026: 3,223 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 665,367,205 ₸. Automated screening of open registries found no risk indicators for "АТЫРАУСКИЙ ОБЛАСТНОЙ ФИЛИАЛ №149900 АКЦИОНЕРНОГО ОБЩЕСТВО ". Director on record — Тукенов Салим Жумабаевич. Data current as of September 1, 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.