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 221041016742
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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 Statistics

Contacts8

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20263 488 997 610 ₸56 274 155 ₸
20256 948 219 224 ₸112 068 052 ₸
20245 950 353 032 ₸95 973 436 ₸
20233 452 559 714 ₸55 686 447 ₸
2022323 926 936 ₸5 224 628 ₸

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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6
  • Government contracts: 1

Connections and affiliations

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Street Zamanbek Battalhanov, Building 17

Locality

Almaty Region

About AO «FILIAL AKTSIONERNOGO OBSCHESTVA BANK TSENTRKREDIT» — BIN 221041016742

Last registry change: 13.12.2023

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”. Registered address — Almaty Region, Iliiskii Raion, Energeticheskii S.O., S.Otegen Batira, Street Zamanbek Battalhanov, Building 17, region — Almaty 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 — 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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