ЧАСТНАЯ КОМПАНИЯ AL SAFI BANK LTD.
Деятельность банков, за исключением, банка, являющегося национальным институтом развития, и его дочерней организации-лизингодателя
БИН 221140900335 · НДС 62001-1038747Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ЧАСТНАЯ КОМПАНИЯ AL SAFI BANK LTD.stat.gov.kz |
Name in Kazakh | AL SAFI BANK LTD. ЖЕКЕ КОМПАНИЯСЫ |
Name in English | CHASTNAJA KOMPANIJA AL SAFI BANK LTD. |
Previous names | ЧК ALIF ISLAMIC BANK LTD., ЧАСТНАЯ КОМПАНИЯ ALIF ISLAMIC BANK LTD. |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | г.Астана, район Есиль, проспект Мәңгілік Ел, здание 55/18 |
Registration date | 18.11.2022 · 3 года 8 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | 18.11.2022 |
Branches | Not found |
Contacts12
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2026 | 5 356 249 440 ₸ | 86 391 120 ₸ |
| 2025 | 15 205 386 726 ₸ | 245 248 173 ₸ |
| 2024 | 5 199 737 384 ₸ | 83 866 732 ₸ |
| 2023 | 1 177 431 336 ₸ | 18 990 828 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
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Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 6
Links and affiliates
- 47 total connections
- 6 by founders
- 6 by address
- 18 by leaders
- 12 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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ЧАСТНАЯ КОМПАНИЯ AL SAFI BANK LTD.
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Астана
House number and street
Проспект Мәңгілік Ел, Здание 55/18
Locality
Астана
Description
Company ЧАСТНАЯ КОМПАНИЯ AL SAFI BANK LTD. was registered on 18.11.2022.
Company status: Действующее.
Upon registration the organization was assigned BIN 221140900335.
Legal address: г.Астана, район Есиль, проспект Мәңгілік Ел, здание 55/18.
The main activity is Финансовая и страховая деятельность.
Leaders — Jakubova Rajhan Orazbekovna, Bajbaliev Nurzhan Kozhahmetovich, Tajmurzaev Mirlan Ormantaevich.
In 2026, the estimated annual revenue was 5 356 249 440 ₸, tax deductions — 86 391 120 ₸.