JOINT-STOCK COMPANY "DELTA BANK"
Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor
BIN 930940000025 · VAT 60001-1209147Get a detailed company report
Full legal name | JOINT-STOCK COMPANY "DELTA BANK" |
Name in Kazakh | "DELTA BANK" АКЦИОНЕРЛІК ҚОҒАМЫ |
Name in English | JOINT-STOCK COMPANY "DELTA BANK" |
Previous names | АО "DELTA BANK" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Ulica Luganskogo, House 28/2 |
Registration date | 01.09.1993 · 33 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 01.09.1993 |
Branches |
Contacts29
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 73 969 100 ₸ | 1 193 050 ₸ |
| 2024 | 377 229 948 ₸ | 6 084 354 ₸ |
| 2023 | 258 445 326 ₸ | 4 168 473 ₸ |
| 2022 | 339 979 232 ₸ | 5 483 536 ₸ |
| 2021 | 428 717 414 ₸ | 6 914 797 ₸ |
| 2020 | 5 366 810 272 ₸ | 86 561 456 ₸ |
| 2019 | 645 055 688 ₸ | 10 404 124 ₸ |
| 2018 | 1 798 745 116 ₸ | 29 012 018 ₸ |
| 2017 | 51 264 913 404 ₸ | 826 853 442 ₸ |
| 2016 | 277 970 456 582 ₸ | 4 483 394 461 ₸ |
| 2015 | 150 592 591 554 ₸ | 2 428 912 767 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
- Government contracts: 6
Connections and affiliations
- 79 total connections
- 5 by founders
- 6 by address
- 36 by management
- 29 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- On the bankruptcy register or in bankruptcy
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Luganskogo , Дом 28/2
Locality
Almaty
About JOINT-STOCK COMPANY "DELTA BANK" — BIN 930940000025
Last registry change: 01.09.1993
JOINT-STOCK COMPANY "DELTA BANK" was registered on 01.09.1993. In 2025, estimated annual revenue was 73 969 100 ₸ and tax payments totaled 1 193 050 ₸. According to public sources: 6 government contracts, 3 branches.
JOINT-STOCK COMPANY "DELTA BANK": registration details and status
JOINT-STOCK COMPANY "DELTA BANK" (BIN 930940000025) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Ulica Luganskogo, House 28/2, region — Almaty, 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 — 11 employees.
Management of JOINT-STOCK COMPANY "DELTA BANK"
The head of JOINT-STOCK COMPANY "DELTA BANK" is Idrisova Dina Salenovna. Previously, JOINT-STOCK COMPANY "DELTA BANK" was headed by Zakarin Kajrat Karimzhanovich.
Verification of JOINT-STOCK COMPANY "DELTA BANK" in official registries of the Republic of Kazakhstan
JOINT-STOCK COMPANY "DELTA BANK" appears in 521 court cases (as plaintiff — 467, as defendant — 54, most recent date — 16.03.2026). Also on record: 11 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Активный). Phone numbers, e-mail addresses, websites (29 contacts), and the list of officers of JOINT-STOCK COMPANY "DELTA BANK" are available in the full Statsnet report. All the data to verify JOINT-STOCK COMPANY "DELTA BANK" 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.
Frequently asked questions
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