CHASTNAJA KOMPANIJA AL SAFI BANK LTD.
Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor
BIN 221140900335 · VAT 62001-1038747No sign-up or report credits required
Contacts12
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Full legal name | CHASTNAJA KOMPANIJA AL SAFI BANK LTD. |
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 | Active |
Address | Astana, Raion Esil, Avenue Mangilik El, Building 55/18 |
Registration date | 18.11.2022 · 3 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 18.11.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 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 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 47 total connections
- 6 by founders
- 6 by address
- 18 by management
- 12 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Avenue Mangilik El, Building 55/18
Locality
Astana
About CHASTNAJA KOMPANIJA AL SAFI BANK LTD. — BIN 221140900335
Last registry change: 18.11.2022
CHASTNAJA KOMPANIJA AL SAFI BANK LTD. was registered on 18.11.2022. In 2026, estimated annual revenue was 5 356 249 440 ₸ and tax payments totaled 86 391 120 ₸.
CHASTNAJA KOMPANIJA AL SAFI BANK LTD.: registration details and status
CHASTNAJA KOMPANIJA AL SAFI BANK LTD. (BIN 221140900335) has the status “Active”. Registered address — Astana, Raion Esil, Avenue Mangilik El, Building 55/18, region — Astana, 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. The company is a registered VAT payer. Headcount — 11 employees.
Management of CHASTNAJA KOMPANIJA AL SAFI BANK LTD.
The head of CHASTNAJA KOMPANIJA AL SAFI BANK LTD. is Jakubova Rajhan Orazbekovna. Previously, CHASTNAJA KOMPANIJA AL SAFI BANK LTD. was headed by Bajbaliev Nurzhan Kozhahmetovich.
Verification of CHASTNAJA KOMPANIJA AL SAFI BANK LTD. in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.11.2024). Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of CHASTNAJA KOMPANIJA AL SAFI BANK LTD. are available in the full Statsnet report. All the data to verify CHASTNAJA KOMPANIJA AL SAFI BANK LTD. 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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