ФИЛИАЛ АКЦИОНЕРНОГО ОБЩЕСТВА «BEREKE BANK» В ГОРОДЕ АСТАНА
Деятельность банков, за исключением, банка, являющегося национальным институтом развития, и его дочерней организации-лизингодателя
BIN 010841000828
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Activity
Contact Information
Finances and Taxes
Licenses
Contracts
Information
stat.gov.kz (10.02.2025)
Full name
Name in Kazakh
BIN
Status
KATO
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Date of reg. data modification
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Activity
stat.gov.kz (10.02.2025)
Main activity
Head organization
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Branches
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| Name | Yes/No |
|---|---|
| Resident of RK | Yes |
| National company | No |
| Association for the disabled | No |
| Supplier | Yes |
| Customer | No |
| Organizer | No |
| International company | No |
| State monopoly entity | No |
| Domestic manufacturer | No |
| Domestic supplier | No |
| Small business entity | No |
| Sole organizer | No |
Contact Information
stat.gov.kz (10.02.2025)
goszakup.gov.kz (16.02.2024)
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Bank Details
goszakup.gov.kz (16.02.2024)
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Finances and Taxes
kgd.gov.kz (13.05.2024)
Tax deductions amount
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Licenses
elicense.kz (01.07.2026)
Contracts
goszakup.gov.kz (16.02.2024)
As supplier
Total revenue from contracts
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Latest contracts
Court cases
office.sud.kz (01.07.2026)
Found court cases may be inaccurate due to search by name and BIN/IIN. Click on the case to see details.
Company's court cases
| Case number | Date | Case type | Plaintiff | Defendant | Judge |
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Founders' court cases
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Risks
(01.07.2026)
Company risks
| Name | Availability | Source |
|---|---|---|
| Reorganized in violation of the Tax Code norms | Нет | Committee on State Revenues (kgd.gov.kz) |
| Tax arrears exceeding 150 MRP for companies, 10 MRP for sole proprietors | Нет | Committee on State Revenues (kgd.gov.kz) |
| Declared bankrupt or in the process of bankruptcy | Нет | Committee on State Revenues (kgd.gov.kz) |
| Declared incapacitated or in the process of liquidation | Нет | Committee on State Revenues (kgd.gov.kz) |
| Has invalid registration | Нет | Committee on State Revenues (kgd.gov.kz) |
| Absent at the legal address | Нет | Committee on State Revenues (kgd.gov.kz) |
| Recognized as a pseudo-company | Нет | Committee on State Revenues (kgd.gov.kz) |
| Current tax arrears | Нет | Committee on State Revenues (kgd.gov.kz) |
| Has court decisions | Нет | Supreme Court (office.sud.kz) |
| Unfair participant in state procurement | Нет | State Procurements (goszakup.gov.kz) |
Founder's risks
| Name | Availability | Source |
|---|---|---|
| Was the director in a reorganized company in violation of the Tax Code norms | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director in a company with tax arrears exceeding 150 MRP for companies, 10 MRP for sole proprietors | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company declared bankrupt or in the process of bankruptcy | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company declared incapacitated or in the process of liquidation | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company that has invalid registration | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company that is absent at the legal address | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company recognized as a pseudo-company | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company with current tax arrears | Нет | Committee on State Revenues (kgd.gov.kz) |
| Has court decisions | Нет | Supreme Court (office.sud.kz) |
| Was the director of a company recognized as an unfair participant in state procurement | Нет | State Procurements (goszakup.gov.kz) |
Description
(01.07.2026)
The company ФИЛИАЛ АКЦИОНЕРНОГО ОБЩЕСТВА «BEREKE BANK» В ГОРОДЕ АСТАНА was registered on August 1, 2001
Assigned BIN/IIN 010841000828 and located at Г.АСТАНА, РАЙОН НҰРА Проспект Тұран, здание 13.
The main activity of the company is «Деятельность банков, за исключением, банка, являющегося национальным институтом развития, и его дочерней организации-лизингодателя» (OKED: 64191), sector: «Финансовая и страховая деятельность».
The company is currently headed by КАРАБАЕВ СЕРИК ДУЙСЕМБИЕВИЧ.
Средние предприятия (201-250) (от 201 до 250 чел.) (KRP: 225).
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