KZ · BINActiveBIN 041141000276
1/17
High risk

ФИЛИАЛ АКЦИОНЕРНОГО ОБЩЕСТВА "НУРБАНК" В ГОРОДЕ ТАРАЗ

Director
Иловская Оксана Львовна
Incorporated
11.11.2004
Address
Жамбылская область ул. АЙТЕКЕ БИ, 17
РНН
211500220189
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 address1/1
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
ФИЛИАЛ АКЦИОНЕРНОГО ОБЩЕСТВА "НУРБАНК" В ГОРОДЕ ТАРАЗ
BIN
041141000276
Status
Active
Director
Иловская Оксана Львовна
Registration date
11.11.2004
Activity
Деятельность банков, за исключением, банка, являющегося национальным институтом развития, и его дочерней организации-лизингодателя
Legal address
Жамбылская область ул. АЙТЕКЕ БИ, 17
VAT payer
No
КАТО
311011100
РНН
211500220189
КФС
Собственность предприятий без государственного и иностранного участия
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 · ₸

-53%22.3M
2026
+49%47.4M
2025
+19%31.9M
2024
+12%26.7M
2023
+127%23.8M
2022
·10.5M
2021
2026
Tax paid22,348,264.78 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid47,431,983.26 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid31,859,669.87 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid26,739,942.04 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid23,794,396.56 ₸
Penalty200 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid10,476,892.06 ₸
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
  • ИО

    Иловская Оксана Львовна

    Director

    since 11.11.2004

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
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 addressReview
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 "НУРБАНК" В ГОРОДЕ ТАРАЗ (BIN 041141000276) is an active legal entity in Жамбылская область, registered in 2004 (22 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 1, 2026: 32 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 5,578,011 ₸. Automated screening found 1 risk indicator for "НУРБАНК". Director on record — Иловская Оксана Львовна. Data current as of September 1, 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.