FILIAL AKTSIONERNOGO OBSCHESTVA "DELTA BANK" V GORODE ASTANA

BIN 061241000253

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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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Contacts2

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019114 557 400 ₸1 847 700 ₸
2018257 445 824 ₸4 152 352 ₸
2017439 753 910 ₸7 092 805 ₸
2016597 632 694 ₸9 639 237 ₸
2015565 724 456 ₸9 124 588 ₸

Business activity

Primary business activity OKED

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sejtzhanova Zhanargul' SagnaevnaChief Executive
FILIAL AKTSIONERNOGO OBSCHESTVA "DELTA BANK" V GORODE ASTANA
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Pr. Abaya , Д. 32

Locality

Astana

About FILIAL AKTSIONERNOGO OBSCHESTVA "DELTA BANK" V GORODE ASTANA — BIN 061241000253

Up to date as of September 1, 2026

FILIAL AKTSIONERNOGO OBSCHESTVA "DELTA BANK" V GORODE ASTANA was registered on 26.12.2006. In 2019, estimated annual revenue was 114 557 400 ₸ and tax payments totaled 1 847 700 ₸.

FILIAL AKTSIONERNOGO OBSCHESTVA "DELTA BANK" V GORODE ASTANA: registration details and status

FILIAL AKTSIONERNOGO OBSCHESTVA "DELTA BANK" V GORODE ASTANA (BIN 061241000253) has the status “Ликвидация”; dissolution date — 27.08.2019. Registered address — 010000, Astana, Raion Almaty, Pr. Abaya, D. 32, region — Astana, Republic of Kazakhstan.

Management of FILIAL AKTSIONERNOGO OBSCHESTVA "DELTA BANK" V GORODE ASTANA

Officers of FILIAL AKTSIONERNOGO OBSCHESTVA "DELTA BANK" V GORODE ASTANA: Sejtzhanova Zhanargul' Sagnaevna, Kasimova Nazym Askarovna.

Verification of FILIAL AKTSIONERNOGO OBSCHESTVA "DELTA BANK" V GORODE ASTANA in official registries of the Republic of Kazakhstan

FILIAL AKTSIONERNOGO OBSCHESTVA "DELTA BANK" V GORODE ASTANA appears in 148 court cases (as plaintiff — 140, as defendant — 8, most recent date — 18.06.2020). Also on record: 1 event (most recent date — 01.10.2018), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of FILIAL AKTSIONERNOGO OBSCHESTVA "DELTA BANK" V GORODE ASTANA are available in the full Statsnet report. All the data to verify FILIAL AKTSIONERNOGO OBSCHESTVA "DELTA BANK" V GORODE ASTANA 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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