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 30001-0003781
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Contacts11

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National StatisticsData updated: 27.07.2026

Financials

YearEstimated annual revenueTax payments
202652 884 078 ₸852 969 ₸
2025144 856 242 ₸2 336 391 ₸
2024200 827 362 ₸3 239 151 ₸
2023202 879 314 ₸3 272 247 ₸
2022211 824 116 ₸3 416 518 ₸
2021289 825 634 ₸4 674 607 ₸
2020350 538 824 ₸5 653 852 ₸
2019436 817 032 ₸7 045 436 ₸
2018558 193 626 ₸9 003 123 ₸
2017672 431 168 ₸10 845 664 ₸
2016863 056 368 ₸13 920 264 ₸
2015879 504 038 ₸14 185 549 ₸

Business activity

Primary business activity OKED

64191
Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor
Companies in this industry in Karaganda Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 39 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 11 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • On the bankruptcy register or in bankruptcy

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Buhar Jirau, 51/4

Locality

Karaganda Region

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 — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Buhar Jirau, 51/4, region — Karaganda Region, 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.

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