"ATFBANK" (DOCHERNIJ BANK AKTSIONERNOGO OBSCHESTVA "FIRST HEARTLAND JUSAN BANK" ), AO
Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor
BIN 951140000151 · VAT 60001-0032503Get a detailed company report
Contacts18
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 8 494 ₸ | 137 ₸ |
| 2022 | 5 843 066 ₸ | 94 243 ₸ |
| 2021 | 241 202 287 202 ₸ | 3 890 359 471 ₸ |
| 2020 | 258 379 310 942 ₸ | 4 167 408 241 ₸ |
| 2019 | 247 014 334 602 ₸ | 3 984 102 171 ₸ |
| 2018 | 276 131 381 086 ₸ | 4 453 731 953 ₸ |
| 2017 | 247 064 592 732 ₸ | 3 984 912 786 ₸ |
| 2016 | 313 596 379 378 ₸ | 5 058 006 119 ₸ |
| 2015 | 151 794 278 716 ₸ | 2 448 294 818 ₸ |
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 companies1
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
- Government contracts: 69
Connections and affiliations
- 77 total connections
- 5 by founders
- 6 by address
- 30 by management
- 18 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty Q., Medeu Aydan, Avenue Al-Farabi, House 36
Locality
Almaty
About AO «"ATFBANK" (DOCHERNIJ BANK AKTSIONERNOGO OBSCHESTVA "FIRST HEARTLAND JUSAN BANK" )» — BIN 951140000151
Last registry change: 20.12.2021
"ATFBANK" (DOCHERNIJ BANK AKTSIONERNOGO OBSCHESTVA "FIRST HEARTLAND JUSAN BANK" ), AO was registered on 07.12.2007. In 2025, estimated annual revenue was 8 494 ₸ and tax payments totaled 137 ₸. According to public sources: 69 government contracts, 18 branches.
jc «"ATFBANK" (DOCHERNIJ BANK AKTSIONERNOGO OBSCHESTVA "FIRST HEARTLAND JUSAN BANK" )»: registration details and status
jc «"ATFBANK" (DOCHERNIJ BANK AKTSIONERNOGO OBSCHESTVA "FIRST HEARTLAND JUSAN BANK" )» (BIN 951140000151) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 20.12.2021. Registered address — Almaty Q., Medeu Aydan, Avenue Al-Farabi, House 36, 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 — large, ownership type — Private. The company is a registered VAT payer. Headcount — 1,000 employees.
Management of AO «"ATFBANK" (DOCHERNIJ BANK AKTSIONERNOGO OBSCHESTVA "FIRST HEARTLAND JUSAN BANK" )»
Officers of AO «"ATFBANK" (DOCHERNIJ BANK AKTSIONERNOGO OBSCHESTVA "FIRST HEARTLAND JUSAN BANK" )»: Мahanova Гaliya Сalimgereevna, Mahanova Galija Salimgereevna. Previously, AO «"ATFBANK" (DOCHERNIJ BANK AKTSIONERNOGO OBSCHESTVA "FIRST HEARTLAND JUSAN BANK" )» was headed by Kovalenko Sergej.
Verification of AO «"ATFBANK" (DOCHERNIJ BANK AKTSIONERNOGO OBSCHESTVA "FIRST HEARTLAND JUSAN BANK" )» in official registries of the Republic of Kazakhstan
"ATFBANK" (DOCHERNIJ BANK AKTSIONERNOGO OBSCHESTVA "FIRST HEARTLAND JUSAN BANK" ), AO appears in 361 court cases (as plaintiff — 323, as defendant — 38, most recent date — 30.01.2026). Also on record: 11 events (5 name changes, most recent date — 01.10.2021), 2 historical names, 1 land parcel, OPI/DFO register entry (status — Удаленный), interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of AO «"ATFBANK" (DOCHERNIJ BANK AKTSIONERNOGO OBSCHESTVA "FIRST HEARTLAND JUSAN BANK" )» are available in the full Statsnet report. All the data to verify AO «"ATFBANK" (DOCHERNIJ BANK AKTSIONERNOGO OBSCHESTVA "FIRST HEARTLAND JUSAN 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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