KZ · BINActiveBIN 980841000244
No risks found

ФИЛИАЛ АКЦИОНЕРНОГО ОБЩЕСТВА "БАНК ЦЕНТР КРЕДИТ" В ОБЛАСТИ АБАЙ

Director
Калиева Анар Амангельдыевна
Incorporated
19.08.1998
Address
Область Абай ул. АБАЯ КУНАНБАЕВА, 99В
РНН
182700003485
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
ФИЛИАЛ АКЦИОНЕРНОГО ОБЩЕСТВА "БАНК ЦЕНТР КРЕДИТ" В ОБЛАСТИ АБАЙ
BIN
980841000244
Status
Active
Director
Калиева Анар Амангельдыевна
Registration date
19.08.1998
Activity
Деятельность банков, за исключением, банка, являющегося национальным институтом развития, и его дочерней организации-лизингодателя
Legal address
Область Абай ул. АБАЯ КУНАНБАЕВА, 99В
VAT payer
No, deregistered 01.01.2009
КАТО
101010000
РНН
182700003485
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные корпорации, принимающие депозиты – ОПП
Company size
Средние предприятия
Employees
от 101 до 150 чел.
Procurement role
Организатор, Поставщик, Заказчик

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 · ₸

-36%74.4M
2026
+5%116.5M
2025
+39%110.4M
2024
+45%79.7M
2023
+312%54.9M
2022
·13.3M
2021
2026
Tax paid74,411,461.98 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid116,453,241.58 ₸
Penalty51 ₸
Fine19,660 ₸
VAT refund0 ₸
2024
Tax paid110,388,468.59 ₸
Penalty5,845 ₸
Fine5,538 ₸
VAT refund0 ₸
2023
Tax paid79,663,111.81 ₸
Penalty1,740 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid54,916,478.71 ₸
Penalty237 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid13,326,054.04 ₸
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

1
  • КА

    Калиева Анар Амангельдыевна

    Director

    since 19.08.1998

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

ФИЛИАЛ АО "БАНК ЦЕНТР КРЕДИТ" В ОБЛАСТИ АБАЙ (BIN 980841000244) is an active legal entity in Область Абай, registered in 1998 (28 years on the market). Primary activity — деятельность банков, за исключением, банка, являющегося национальным институтом развития, и его дочерней организации-лизингодателя. Per open government registries as of August 30, 2026: 117 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 30,030,796 ₸. Automated screening of open registries found no risk indicators for "БАНК ЦЕНТР КРЕДИТ". Director on record — Калиева Анар Амангельдыевна. 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.