KZ · BINActiveBIN 950740000130
1/17
High risk

АКЦИОНЕРНОЕ ОБЩЕСТВО «TENGRI BANK»

Director
Кумарбеков Азамат Муратович
Incorporated
18.07.1995
Address
Алматы ул. ТОЛЕ БИ, 73А
Risk by category
Listed in the register of declared bankrupts1/1
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
АКЦИОНЕРНОЕ ОБЩЕСТВО «TENGRI BANK»
BIN
950740000130
Status
Active
Director
Кумарбеков Азамат Муратович
Registration date
18.07.1995
Activity
Деятельность банков, за исключением, банка, являющегося национальным институтом развития, и его дочерней организации-лизингодателя
Legal address
Алматы ул. ТОЛЕ БИ, 73А
VAT payer
Yes, since 01.02.2006
КАТО
751110000
КФС
Собственность совместных предприятий с иностранным участием
КСЕ
Национальные частные корпорации, принимающие депозиты – ОПП
Company size
Малые предприятия
Employees
от 51 до 100 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 · ₸

+80%139.7M
2026
-84%77.6M
2025
+167%487.5M
2024
+0%182.4M
2023
+416%181.9M
2022
·35.3M
2021
2026
Tax paid139,679,372.3 ₸
Penalty15 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid77,551,306.6 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid487,513,303.29 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid182,392,758.63 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid181,949,008.12 ₸
Penalty0 ₸
Fine-17.24 ₸
VAT refund0 ₸
2021
Tax paid35,291,565.22 ₸
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
  • КА

    Кумарбеков Азамат Муратович

    Director

    since 18.07.1995

Former directors

  • КАКУМАРБЕКОВ АЗАМАТ МУРАТОВИЧ
  • ОООГАЙ ОКСАНА ДМИТРИЕВНА

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
Listed in the register of declared bankruptsReview
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 «TENGRI BANK» (BIN 950740000130) is an active legal entity in Алматы, registered in 1995 (31 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 September 18, 2026: 38 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 42,362,659 ₸. Automated screening found 1 risk indicator for "TENGRI BANK". Director on record — Кумарбеков Азамат Муратович. Data current as of September 18, 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.