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Financial intermediation
KZActiveBIN 090641009705
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 17
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ФИЛИАЛ АО "ALTYN BANK" (ДОЧЕРНИЙ БАНК CHINA CITIC BANK CORPORATION LIMITED) В ГОРОДЕ АЛМАТЫ

Director
Маркс Канат Маратович
Incorporated
12.06.2009
Address
Алматы пр. ДОСТЫК, 43

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Risks

0/17

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.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

Profile

Summary

Full name
ФИЛИАЛ АКЦИОНЕРНОГО ОБЩЕСТВА "ALTYN BANK" (ДОЧЕРНИЙ БАНК CHINA CITIC BANK CORPORATION LIMITED) В ГОРОДЕ АЛМАТЫ
BIN
090641009705
Status
Active
Director
Маркс Канат Маратович
Registration date
12.06.2009
Activity
Деятельность банков, за исключением, банка, являющегося национальным институтом развития, и его дочерней организации-лизингодателя
Legal address
Алматы пр. ДОСТЫК, 43
VAT payer
No
КАТО
751710000
КФС
Собственность совместных предприятий с иностранным участием
КСЕ
Корпорации, принимающие депозиты, под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 21 до 30 чел.

Activities

1
64191primary

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

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
28.3M
2025
41.4M+5%
2024
39.6M+17%
2023
33.7M-8%
2022
36.7M+672%
2021
4.8M
·28.3M
2026year to date
+5%41.4M
2025
+17%39.6M
2024
-8%33.7M
2023
+672%36.7M
2022
·4.8M
2021
2026
Tax paid28,280,536 ₸
Penalty100 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid41,394,001 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid39,603,602 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid33,711,295 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid36,731,242 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid4,757,029 ₸
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.

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Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

2
  • МК

    Маркс Канат Маратович

    Director

Former directors

  • МАМУРАТБЕКОВ АЗИЗБЕК МУРАТБЕКОВИЧ
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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ФИЛИАЛ АО "ALTYN BANK" (ДОЧЕРНИЙ БАНК CHINA CITIC BANK CORPORATION LIMITED) В ГОРОДЕ АЛМАТЫ (BIN 090641009705) is an active legal entity in Алматы, registered in 2009 (17 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 "ALTYN BANK". Director on record — Маркс Канат Маратович. Data current as of November 7, 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.