KZ · BINActiveBIN 930741000122
No risks found

АЛМАТИНСКИЙ ФИЛИАЛ АКЦИОНЕРНОГО ОБЩЕСТВА "ALATAU CITY BANK"

Director
Габдушева Гульмайрам Жанарысовна
Incorporated
25.07.1993
Address
Алматы пр. АЛЬ-ФАРАБИ, 15, Н.П. 1А
РНН
600200046881
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

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01Profile

Summary

Full name
АЛМАТИНСКИЙ ФИЛИАЛ АКЦИОНЕРНОГО ОБЩЕСТВА "ALATAU CITY BANK"
BIN
930741000122
Status
Active
Director
Габдушева Гульмайрам Жанарысовна
Registration date
25.07.1993
Activity
Деятельность банков, за исключением, банка, являющегося национальным институтом развития, и его дочерней организации-лизингодателя
Legal address
Алматы пр. АЛЬ-ФАРАБИ, 15, Н.П. 1А
VAT payer
No
КАТО
751410000
РНН
600200046881
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные корпорации, принимающие депозиты – ОПП
Company size
Крупные предприятия
Employees
от 251 до 500 чел.
Procurement role
Поставщик

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 · ₸

-27%395.5M
2026
+1%541M
2025
+17%536.5M
2024
+42%459.5M
2023
+146%323M
2022
·131.2M
2021
2026
Tax paid395,536,599.2 ₸
Penalty1,848.75 ₸
Fine21,625 ₸
VAT refund0 ₸
2025
Tax paid541,008,069.11 ₸
Penalty15,243 ₸
Fine25,558 ₸
VAT refund0 ₸
2024
Tax paid536,520,753.54 ₸
Penalty6,878.46 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid459,497,022.9 ₸
Penalty4,491.95 ₸
Fine2,037,720 ₸
VAT refund0 ₸
2022
Tax paid322,950,394.07 ₸
Penalty0 ₸
Fine1,225,200 ₸
VAT refund0 ₸
2021
Tax paid131,217,524.94 ₸
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
  • ГГ

    Габдушева Гульмайрам Жанарысовна

    Director

    since 25.07.1993

Former directors

  • АААМАНШАЕВ АЛИШЕР ЕРМЕКОВИЧ
  • ОАОРАЛБЕКОВ АДЛЕТ ОРАЛБЕКҰЛЫ

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

АЛМАТИНСКИЙ ФИЛИАЛ АО "ALATAU CITY BANK" (BIN 930741000122) 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 "ALATAU CITY BANK". Director on record — Габдушева Гульмайрам Жанарысовна. 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.