KZ · BINActiveBIN 040641001686
No risks found

ЦЕНТРАЛЬНЫЙ ФИЛИАЛ АКЦИОНЕРНОГО ОБЩЕСТВА "ЖИЛИЩНЫЙ СТРОИТЕЛЬНЫЙ СБЕРЕГАТЕЛЬНЫЙ БАНК "ОТБАСЫ БАНК"

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
ЦЕНТРАЛЬНЫЙ ФИЛИАЛ АКЦИОНЕРНОГО ОБЩЕСТВА "ЖИЛИЩНЫЙ СТРОИТЕЛЬНЫЙ СБЕРЕГАТЕЛЬНЫЙ БАНК "ОТБАСЫ БАНК"
BIN
040641001686
Status
Active
Director
Изимбетова Жанар Салимовна
Registration date
21.06.2004
Activity
Деятельность сберегательных банков
Legal address
Астана пр. РАҚЫМЖАН ҚОШҚАРБАЕВ, 26, Н.П. 1Б
VAT payer
No
КАТО
711610000
РНН
620200240889
КФС
Республиканская собственность
КСЕ
Национальные частные корпорации, принимающие депозиты – ОПП
Company size
Средние предприятия
Employees
от 101 до 150 чел.

Activities

1
64192primary

Деятельность сберегательных банков

Contacts

Change history

02Financials

Tax payments

6

By year ·

-42%152.1M
2026
+17%261.4M
2025
+24%223.3M
2024
-16%179.7M
2023
+139%213.2M
2022
·89.2M
2021
2026
Tax paid152,076,465
Penalty3,200
Fine25,950
VAT refund0
2025
Tax paid261,442,108
Penalty0
Fine137,620
VAT refund0
2024
Tax paid223,286,488.91
Penalty1,952
Fine87,398
VAT refund0
2023
Tax paid179,669,208.05
Penalty0
Fine43,125
VAT refund0
2022
Tax paid213,222,992.5
Penalty43,000
Fine4,594.5
VAT refund0
2021
Tax paid89,174,369.49
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
  • ИЖ

    Изимбетова Жанар Салимовна

    Director

    since 21.06.2004

Former directors

  • ИЖИЗИМБЕТОВА ЖАНАР САЛИМОВНА
  • МЖМАТАЙ ЖАНСҰЛТАН ОРЫНБЕКҰЛЫ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Tax risk (КГД risk category)Low
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

ЦЕНТРАЛЬНЫЙ ФИЛИАЛ АО "ЖИЛИЩНЫЙ СТРОИТЕЛЬНЫЙ СБЕРЕГАТЕЛЬНЫЙ БАНК "ОТБАСЫ БАНК" (BIN 040641001686) is an active legal entity in Астана, registered in 2004 (22 years on the market). Primary activity — деятельность сберегательных банков. Automated screening of open registries found no risk indicators for "ЖИЛИЩНЫЙ СТРОИТЕЛЬНЫЙ СБЕРЕГАТЕЛЬНЫЙ БАНК ". Director on record — Изимбетова Жанар Салимовна. 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.