KZ · BINActiveBIN 171040900012
1/17
High risk

КОМИТЕТ МЕЖДУНАРОДНОГО ФИНАНСОВОГО ЦЕНТРА “АСТАНА” ПО РЕГУЛИРОВАНИЮ ФИНАНСОВЫХ УСЛУГ

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 address1/1
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
КОМИТЕТ МЕЖДУНАРОДНОГО ФИНАНСОВОГО ЦЕНТРА “АСТАНА” ПО РЕГУЛИРОВАНИЮ ФИНАНСОВЫХ УСЛУГ
BIN
171040900012
Status
Active
Director
Богданова Евгения Владимировна
Registration date
27.10.2017
Activity
Деятельность национального банка
Legal address
Астана пр. МӘҢГІЛІК ЕЛ, зд. 55/17
VAT payer
Yes, since 07.06.2018
КАТО
711210000
РНН
620500094655
КФС
Республиканская собственность
КСЕ
Государственные корпорации, принимающие депозиты – НКО
Company size
Средние предприятия
Employees
от 101 до 150 чел.

Activities

1
64110primary

Деятельность национального банка

Contacts

Change history

02Financials

Tax payments

6

By year ·

-29%477.9M
2026
+39%676.8M
2025
+18%485.7M
2024
-11%410M
2023
+153%460M
2022
·182M
2021
2026
Tax paid477,890,784
Penalty0
Fine0
VAT refund0
2025
Tax paid676,770,290
Penalty0
Fine0
VAT refund0
2024
Tax paid485,700,441.61
Penalty0
Fine0
VAT refund0
2023
Tax paid410,049,452.61
Penalty0
Fine0
VAT refund0
2022
Tax paid460,016,639
Penalty0
Fine0
VAT refund0
2021
Tax paid182,036,156
Penalty37,500
Fine0
VAT refund31,092,529
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
  • БЕ

    Богданова Евгения Владимировна

    Director

    since 27.10.2017

Former directors

  • БЕБОГДАНОВА ЕВГЕНИЯ ВЛАДИМИРОВНА
  • КНКУШИМОВ НУРХАТ МАНАСОВИЧ

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 addressReview
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

КОМИТЕТ МЕЖДУНАРОДНОГО ФИНАНСОВОГО ЦЕНТРА “АСТАНА” ПО РЕГУЛИРОВАНИЮ ФИНАНСОВЫХ УСЛУГ (BIN 171040900012) is an active legal entity in Астана, registered in 2017 (9 years on the market). Primary activity — деятельность национального банка. Automated screening found 1 risk indicator for КОМИТЕТ МЕЖДУНАРОДНОГО ФИНАНСОВОГО ЦЕНТРА “АСТАНА” ПО РЕГУЛИРОВАНИЮ ФИНАНСОВЫХ УСЛУГ. Director on record — Богданова Евгения Владимировна. Data current as of September 2, 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.