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 62001-1038747

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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

Contacts12

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
20265 356 249 440 ₸86 391 120 ₸
202515 205 386 726 ₸245 248 173 ₸
20245 199 737 384 ₸83 866 732 ₸
20231 177 431 336 ₸18 990 828 ₸

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
Companies in this industry in Astana

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: 6

Connections and affiliations

  • 47 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Jakubova Rajhan OrazbekovnaDirector
CHASTNAJA KOMPANIJA AL SAFI BANK LTD.
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Mangilik El , Здание 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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