JOINT-STOCK COMPANY "VALJUT-TRANZIT BANK"
Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor
BIN 960640002303 · VAT 30001-0003781Get a detailed company report
Full legal name | JOINT-STOCK COMPANY "VALJUT-TRANZIT BANK" |
Name in Kazakh | "ВАЛЮТ-ТРАНЗИТ БАНК" АКЦИОНЕРЛІК ҚОҒАМЫ |
Name in English | JOINT-STOCK COMPANY "VALJUT-TRANZIT BANK" |
Previous names | АО "ВАЛЮТ-ТРАНЗИТ БАНК" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Buhar Jirau, 51/4 |
Registration date | 10.10.1991 · 34 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 10.10.1991 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 52 884 078 ₸ | 852 969 ₸ |
| 2025 | 144 856 242 ₸ | 2 336 391 ₸ |
| 2024 | 200 827 362 ₸ | 3 239 151 ₸ |
| 2023 | 202 879 314 ₸ | 3 272 247 ₸ |
| 2022 | 211 824 116 ₸ | 3 416 518 ₸ |
| 2021 | 289 825 634 ₸ | 4 674 607 ₸ |
| 2020 | 350 538 824 ₸ | 5 653 852 ₸ |
| 2019 | 436 817 032 ₸ | 7 045 436 ₸ |
| 2018 | 558 193 626 ₸ | 9 003 123 ₸ |
| 2017 | 672 431 168 ₸ | 10 845 664 ₸ |
| 2016 | 863 056 368 ₸ | 13 920 264 ₸ |
| 2015 | 879 504 038 ₸ | 14 185 549 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies1
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 39 total connections
- 5 by founders
- 6 by address
- 12 by management
- 11 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- On the bankruptcy register or in bankruptcy
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Buhar Jirau, 51/4
Locality
Karagandinskaya oblast'
About JOINT-STOCK COMPANY "VALJUT-TRANZIT BANK" — BIN 960640002303
Last registry change: 10.10.1991
JOINT-STOCK COMPANY "VALJUT-TRANZIT BANK" was registered on 10.10.1991. In 2026, estimated annual revenue was 52 884 078 ₸ and tax payments totaled 852 969 ₸.
JOINT-STOCK COMPANY "VALJUT-TRANZIT BANK": registration details and status
JOINT-STOCK COMPANY "VALJUT-TRANZIT BANK" (BIN 960640002303) has the status “Active”. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Buhar Jirau, 51/4, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor (OKED 64191). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of JOINT-STOCK COMPANY "VALJUT-TRANZIT BANK"
The head of JOINT-STOCK COMPANY "VALJUT-TRANZIT BANK" is Alahaeva Sandugash Muratovna. Previously, JOINT-STOCK COMPANY "VALJUT-TRANZIT BANK" was headed by Berdikulova Akmaral Abdibekovna.
Verification of JOINT-STOCK COMPANY "VALJUT-TRANZIT BANK" in official registries of the Republic of Kazakhstan
JOINT-STOCK COMPANY "VALJUT-TRANZIT BANK" appears in 1,727 court cases (as plaintiff — 1688, as defendant — 39, most recent date — 10.06.2026). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Активный), interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of JOINT-STOCK COMPANY "VALJUT-TRANZIT BANK" are available in the full Statsnet report. All the data to verify JOINT-STOCK COMPANY "VALJUT-TRANZIT BANK" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.
Frequently asked questions
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