KZ · BINActiveBIN 930340001235
No risks found

АКЦИОНЕРНОЕ ОБЩЕСТВО "ТОРГОВО-ПРОМЫШЛЕННЫЙ БАНК КИТАЯ В ГОРОДЕ АЛМАТЫ"

Director
Люй Хунхай
Incorporated
03.03.1993
Address
Алматы пр. АБАЯ, 150
РНН
600600014855
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 "ТОРГОВО-ПРОМЫШЛЕННЫЙ БАНК КИТАЯ В ГОРОДЕ АЛМАТЫ"
BIN
930340001235
Status
Active
Director
Люй Хунхай
Registration date
03.03.1993
Activity
Деятельность банков, за исключением, банка, являющегося национальным институтом развития, и его дочерней организации-лизингодателя
Legal address
Алматы пр. АБАЯ, 150
VAT payer
Yes, since 01.05.2014
КАТО
751410000
РНН
600600014855
КФС
Собственность иностранных юридических лиц
КСЕ
Корпорации, принимающие депозиты, под иностранным контролем – ОПП
Company size
Средние предприятия
Employees
от 101 до 150 чел.

Activities

1
64191primary

Деятельность банков, за исключением, банка, являющегося национальным институтом развития, и его дочерней организации-лизингодателя

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-30%5.7B
2026
+87%8.1B
2025
+39%4.3B
2024
+44%3.1B
2023
+251%2.2B
2022
·616.3M
2021
2026
Tax paid5,675,018,558.91 ₸
Penalty344 ₸
Fine7,864 ₸
VAT refund0 ₸
2025
Tax paid8,111,661,103.19 ₸
Penalty51,400 ₸
Fine49,150 ₸
VAT refund0 ₸
2024
Tax paid4,342,235,002.77 ₸
Penalty53,874.67 ₸
Fine671,944 ₸
VAT refund3,374.67 ₸
2023
Tax paid3,120,942,824.55 ₸
Penalty0 ₸
Fine8,211,000 ₸
VAT refund0 ₸
2022
Tax paid2,162,957,856.21 ₸
Penalty1,222 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid616,349,485.01 ₸
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
  • ЛХ

    Люй Хунхай

    Director

    since 03.03.1993

Former directors

  • ЛВЛАН ВЭЙЦЗЕ
  • ЛХЛЮЙ ХУНХАЙ

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

АО "ТОРГОВО-ПРОМЫШЛЕННЫЙ БАНК КИТАЯ В ГОРОДЕ АЛМАТЫ" (BIN 930340001235) is an active legal entity in Алматы, registered in 1993 (33 years on the market). Primary activity — деятельность банков, за исключением, банка, являющегося национальным институтом развития, и его дочерней организации-лизингодателя. Automated screening of open registries found no risk indicators for "ТОРГОВО-ПРОМЫШЛЕННЫЙ БАНК КИТАЯ В ГОРОДЕ АЛМАТЫ". Director on record — Люй Хунхай. Data current as of August 30, 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.