BRANCH OF №24 AKTSIONERNOGO OBSCHESTVA «EVRAZIJSKIJ BANK» V GORODE SEMEJ
Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor
BIN 230141038409No sign-up or report credits required
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Full legal name | BRANCH OF №24 AKTSIONERNOGO OBSCHESTVA «EVRAZIJSKIJ BANK» V GORODE SEMEJ |
Name in Kazakh | «ЕУРАЗИЯЛЫҚ БАНК» АКЦИОНЕРЛІК ҚОҒАМЫНЫҢ СЕМЕЙ ҚАЛАСЫНДАҒЫ №24 ФИЛИАЛЫ |
Name in English | BRANCH OF №24 AKTSIONERNOGO OBSCHESTVA "EVRAZIJSKIJ BANK" V GORODE SEMEJ |
Status | Active |
Address | Abai Region, Semei A., Semei, Street Aitkesha Ibraeva, House 153 |
Registration date | 27.01.2023 · 3 years 8 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 08.11.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 1 284 526 726 ₸ | 20 718 173 ₸ |
| 2025 | 3 515 969 098 ₸ | 56 709 179 ₸ |
| 2024 | 2 368 749 432 ₸ | 38 205 636 ₸ |
| 2023 | 1 415 089 178 ₸ | 22 824 019 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 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
Abai Region
House number and street
Street Aitkesha Ibraeva, House 153
Locality
Abai Region
About BRANCH OF №24 AKTSIONERNOGO OBSCHESTVA «EVRAZIJSKIJ BANK» V GORODE SEMEJ — BIN 230141038409
Last registry change: 08.11.2023
BRANCH OF №24 AKTSIONERNOGO OBSCHESTVA «EVRAZIJSKIJ BANK» V GORODE SEMEJ was registered on 27.01.2023. In 2026, estimated annual revenue was 1 284 526 726 ₸ and tax payments totaled 20 718 173 ₸.
BRANCH OF №24 AKTSIONERNOGO OBSCHESTVA «EVRAZIJSKIJ BANK» V GORODE SEMEJ: registration details and status
BRANCH OF №24 AKTSIONERNOGO OBSCHESTVA «EVRAZIJSKIJ BANK» V GORODE SEMEJ (BIN 230141038409) has the status “Active”. Registered address — Abai Region, Semei A., Semei, Street Aitkesha Ibraeva, House 153, region — Abai 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 BRANCH OF №24 AKTSIONERNOGO OBSCHESTVA «EVRAZIJSKIJ BANK» V GORODE SEMEJ
The head of BRANCH OF №24 AKTSIONERNOGO OBSCHESTVA «EVRAZIJSKIJ BANK» V GORODE SEMEJ is Smagulov Erzhan Bulatovich. Previously, BRANCH OF №24 AKTSIONERNOGO OBSCHESTVA «EVRAZIJSKIJ BANK» V GORODE SEMEJ was headed by Mazhirinov Didar Sotsialuly.
Verification of BRANCH OF №24 AKTSIONERNOGO OBSCHESTVA «EVRAZIJSKIJ BANK» V GORODE SEMEJ in official registries of the Republic of Kazakhstan
BRANCH OF №24 AKTSIONERNOGO OBSCHESTVA «EVRAZIJSKIJ BANK» V GORODE SEMEJ appears in 222 court cases (as plaintiff — 219, as defendant — 3, most recent date — 28.05.2026). Also on record: 1 event (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of BRANCH OF №24 AKTSIONERNOGO OBSCHESTVA «EVRAZIJSKIJ BANK» V GORODE SEMEJ are available in the full Statsnet report. All the data to verify BRANCH OF №24 AKTSIONERNOGO OBSCHESTVA «EVRAZIJSKIJ BANK» V GORODE SEMEJ 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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