KZ · BINActiveBIN 960440000538
No risks found

АКЦИОНЕРНОЕ ОБЩЕСТВО «ЦЕНТР ЦИФРОВОГО РАЗВИТИЯ НАЦИОНАЛЬНОГО БАНКА КАЗАХСТАНА»

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
АКЦИОНЕРНОЕ ОБЩЕСТВО «ЦЕНТР ЦИФРОВОГО РАЗВИТИЯ НАЦИОНАЛЬНОГО БАНКА КАЗАХСТАНА»
BIN
960440000538
Status
Active
Director
Амардинов Малик Алимжанович
Registration date
09.04.1996
Activity
Деятельность в области разработки и тестирования программного кода
Legal address
Астана пр. МӘҢГІЛІК ЕЛ, зд. 57А
VAT payer
Yes, since 01.01.2002
КАТО
711210000
РНН
600400060741
КФС
Республиканская собственность
КСЕ
Государственные нефинансовые корпорации – ОПП
Company size
Средние предприятия
Employees
от 151 до 200 чел.
Procurement role
Поставщик

Activities

8
62011primary

Деятельность в области разработки и тестирования программного кода

Secondary

  • 62012Сопровождение программного обеспечения, программных продуктов, баз данных, интернет-ресурсов (сайтов), информационных систем
  • 62020Консультационные услуги в области информационных технологий
  • 62031Системно-техническое обслуживание аппаратно-программных комплексов
  • 62092Деятельность в области кибербезопасности
  • 63111Деятельность по предоставлению в пользование серверных помещений (центров обработки данных)
  • 63115Предоставление в пользование программных продуктов, электронных информационных ресурсов, мобильных и иных приложений
  • 82200Деятельность телефонных справочно-информационных служб

Contacts

Change history

02Financials

Tax payments

6

By year ·

+9%1.2B
2026
+25%1.1B
2025
+68%890.4M
2024
+11%529.3M
2023
+146%477.6M
2022
·194.4M
2021
2026
Tax paid1,216,640,000.74
Penalty0
Fine0
VAT refund0
2025
Tax paid1,117,368,886.43
Penalty0
Fine0
VAT refund0
2024
Tax paid890,403,771
Penalty0
Fine0
VAT refund0
2023
Tax paid529,304,257
Penalty141.89
Fine0
VAT refund0
2022
Tax paid477,639,065
Penalty0
Fine3,502,679
VAT refund0
2021
Tax paid194,385,326
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

7
  • АМ

    Амардинов Малик Алимжанович

    Director

    since 09.04.1996

Former directors

  • КРКУСАИНОВ РУСТАМ КОЙШЫБАЕВИЧ
  • ЛМЛИПОВ МИХАИЛ НИКОЛАЕВИЧ
  • МНМАЙКОТОВ НҰРДӘУЛЕТ МУРАТҰЛЫ
  • МКМАМБЕТОВ КАМАЛ КАНАТОВИЧ
  • УАУЗБЕКОВ АСХАТ АРХАТОВИЧ
  • ҚОҚАЛИАСҚАР ОЛЖАС АМАНҰЛЫ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Tax risk (КГД risk category)Medium
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

АО «ЦЕНТР ЦИФРОВОГО РАЗВИТИЯ НАЦИОНАЛЬНОГО БАНКА КАЗАХСТАНА» (BIN 960440000538) is an active legal entity in Астана, registered in 1996 (30 years on the market). Primary activity — деятельность в области разработки и тестирования программного кода. Per open government registries as of August 31, 2026: 3 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 2,550,141 ₸. Automated screening of open registries found no risk indicators for "ЦЕНТР ЦИФРОВОГО РАЗВИТИЯ НАЦИОНАЛЬНОГО БАНКА КАЗАХСТАНА". Director on record — Амардинов Малик Алимжанович. 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.