JOINT-STOCK COMPANY "TORGOVO-PROMYSHLENNYJ BANK KITAJA V GORODE ALMATY"

Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor

BIN 930340001235 · VAT 60001-0074299

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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

Contacts35

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026253 433 992 418 ₸4 087 645 039 ₸
2025502 929 222 548 ₸8 111 761 654 ₸
2024269 263 570 902 ₸4 342 960 821 ₸
2023194 007 537 274 ₸3 129 153 827 ₸
2022134 103 462 774 ₸2 162 959 077 ₸
202170 605 804 352 ₸1 138 803 296 ₸
202080 793 628 728 ₸1 303 123 044 ₸
201978 980 342 256 ₸1 273 876 488 ₸
201881 916 223 916 ₸1 321 229 418 ₸
201757 429 922 340 ₸926 289 070 ₸
201648 876 107 282 ₸788 324 311 ₸
201539 544 010 378 ₸637 806 619 ₸

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 Almaty

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: 2

Connections and affiliations

  • 102 total connections
  • 6 by founders
  • 6 by address
  • 54 by management
  • 35 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ljuj HunhajDirector
JOINT-STOCK COMPANY "TORGOVO-PROMYSHLENNYJ BANK KITAJA V GORODE ALMATY"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Abaya , Дом 150

Locality

Almaty

About JOINT-STOCK COMPANY "TORGOVO-PROMYSHLENNYJ BANK KITAJA V GORODE ALMATY" — BIN 930340001235

Last registry change: 03.03.1993

JOINT-STOCK COMPANY "TORGOVO-PROMYSHLENNYJ BANK KITAJA V GORODE ALMATY" was registered on 03.03.1993. In 2026, estimated annual revenue was 253 433 992 418 ₸ and tax payments totaled 4 087 645 039 ₸. According to public sources: 1 branch.

JOINT-STOCK COMPANY "TORGOVO-PROMYSHLENNYJ BANK KITAJA V GORODE ALMATY": registration details and status

JOINT-STOCK COMPANY "TORGOVO-PROMYSHLENNYJ BANK KITAJA V GORODE ALMATY" (BIN 930340001235) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Abaya, House 150, 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 — Medium enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 101 employees.

Management of JOINT-STOCK COMPANY "TORGOVO-PROMYSHLENNYJ BANK KITAJA V GORODE ALMATY"

The head of JOINT-STOCK COMPANY "TORGOVO-PROMYSHLENNYJ BANK KITAJA V GORODE ALMATY" is Ljuj Hunhaj. Previously, JOINT-STOCK COMPANY "TORGOVO-PROMYSHLENNYJ BANK KITAJA V GORODE ALMATY" was headed by Мurathanov Дanat.

Verification of JOINT-STOCK COMPANY "TORGOVO-PROMYSHLENNYJ BANK KITAJA V GORODE ALMATY" in official registries of the Republic of Kazakhstan

JOINT-STOCK COMPANY "TORGOVO-PROMYSHLENNYJ BANK KITAJA V GORODE ALMATY" appears in 20 court cases (as plaintiff — 1, as defendant — 19, most recent date — 06.02.2024). Also on record: 8 events (2 name changes, most recent date — 01.11.2024), 1 historical name, OPI/DFO register entry (status — Активный), 1 website. Phone numbers, e-mail addresses, websites (35 contacts), and the list of officers of JOINT-STOCK COMPANY "TORGOVO-PROMYSHLENNYJ BANK KITAJA V GORODE ALMATY" are available in the full Statsnet report. All the data to verify JOINT-STOCK COMPANY "TORGOVO-PROMYSHLENNYJ BANK KITAJA V GORODE ALMATY" 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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