FILIAL AKTSIONERNOGO OBSCHESTVA BANK TSENTRKREDIT, AO
Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor
BIN 221041016742Full legal name | ALMATINSKIJ OBLASTNOJ FILIAL AKTSIONERNOGO OBSCHESTVA "BANK TSENTRKREDIT"stat.gov.kz |
Name in Kazakh | "БАНК ЦЕНТРКРЕДИТ" АКЦИОНЕРЛІК ҚОҒАМЫНЫҢ АЛМАТЫ ОБЛЫСТЫҚ ФИЛИАЛЫ |
Name in English | ALMATINSKIJ OBLASTNOJ FILIAL AKTSIONERNOGO OBSCHESTVA "BANK TSENTRKREDIT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almatinskaya Oblast, Iliiskii Raion, Energeticheskii S.O., S.Otegen Batira, Ulica Zamanbek Battalhanov, Building 17 |
Registration date | 11.10.2022 · 3 years 11 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 13.12.2023 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 3 488 997 610 ₸ | 56 274 155 ₸ |
| 2025 | 6 948 219 224 ₸ | 112 068 052 ₸ |
| 2024 | 5 950 353 032 ₸ | 95 973 436 ₸ |
| 2023 | 3 452 559 714 ₸ | 55 686 447 ₸ |
| 2022 | 323 926 936 ₸ | 5 224 628 ₸ |
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
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
- Government contracts: 1
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Ulica Zamanbek Battalhanov , Здание 17
Locality
Almatinskaya oblast'
About AO «FILIAL AKTSIONERNOGO OBSCHESTVA BANK TSENTRKREDIT» — BIN 221041016742
Up to date as of September 1, 2026
FILIAL AKTSIONERNOGO OBSCHESTVA BANK TSENTRKREDIT, AO was registered on 11.10.2022. In 2026, estimated annual revenue was 3 488 997 610 ₸ and tax payments totaled 56 274 155 ₸. According to public sources: 1 government contract.
AO «FILIAL AKTSIONERNOGO OBSCHESTVA BANK TSENTRKREDIT»: registration details and status
AO «FILIAL AKTSIONERNOGO OBSCHESTVA BANK TSENTRKREDIT» (BIN 221041016742) has the status “Active”. AO «FILIAL AKTSIONERNOGO OBSCHESTVA BANK TSENTRKREDIT» has been operating for 3 years 10 months, since 11.10.2022. Registered address — Almatinskaya Oblast, Iliiskii Raion, Energeticheskii S.O., S.Otegen Batira, Ulica Zamanbek Battalhanov, Building 17, region — Almatinskaya 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 — 51 employees.
Management of AO «FILIAL AKTSIONERNOGO OBSCHESTVA BANK TSENTRKREDIT»
The head of AO «FILIAL AKTSIONERNOGO OBSCHESTVA BANK TSENTRKREDIT» is Bajgonusova Manat Kalikanovna.
Verification of AO «FILIAL AKTSIONERNOGO OBSCHESTVA BANK TSENTRKREDIT» in official registries of the Republic of Kazakhstan
FILIAL AKTSIONERNOGO OBSCHESTVA BANK TSENTRKREDIT, AO appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 12.03.2018). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of AO «FILIAL AKTSIONERNOGO OBSCHESTVA BANK TSENTRKREDIT» are available in the full Statsnet report. All the data to verify AO «FILIAL AKTSIONERNOGO OBSCHESTVA BANK TSENTRKREDIT» 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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