JOINT-STOCK COMPANY "QAZAQ BANKI"

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

BIN 950140000367 · VAT 09001-0005837

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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

Contacts30

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20261 395 801 784 ₸22 512 932 ₸
20251 226 195 018 ₸19 777 339 ₸
20241 329 039 130 ₸21 436 115 ₸
20231 519 850 640 ₸24 513 720 ₸
20221 618 570 760 ₸26 105 980 ₸
20212 131 851 028 ₸34 384 694 ₸
20202 866 770 198 ₸46 238 229 ₸
20192 728 168 702 ₸44 002 721 ₸
201881 323 270 982 ₸1 311 665 661 ₸
2017193 419 193 420 ₸3 119 664 410 ₸
2016155 015 676 390 ₸2 500 252 845 ₸
201580 227 131 814 ₸1 293 985 997 ₸

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 companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3
  • Government contracts: 32

Connections and affiliations

  • 79 total connections
  • 5 by founders
  • 6 by address
  • 30 by management
  • 30 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kumarbekov Azamat MuratovichDirector
JOINT-STOCK COMPANY "QAZAQ BANKI"
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Risks

Risk checks flagged: 1 of 48.

  • On the bankruptcy register or in bankruptcy

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Tulebaeva , Дом 38/61

Locality

Almaty

About JOINT-STOCK COMPANY "QAZAQ BANKI" — BIN 950140000367

Last registry change: 14.01.2008

JOINT-STOCK COMPANY "QAZAQ BANKI" was registered on 14.01.2008. In 2026, estimated annual revenue was 1 395 801 784 ₸ and tax payments totaled 22 512 932 ₸. According to public sources: 32 government contracts, 8 branches.

JOINT-STOCK COMPANY "QAZAQ BANKI": registration details and status

JOINT-STOCK COMPANY "QAZAQ BANKI" (BIN 950140000367) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Ulica Tulebaeva, House 38/61, 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. The company is a registered VAT payer. Headcount — 31 employees.

Management of JOINT-STOCK COMPANY "QAZAQ BANKI"

The head of JOINT-STOCK COMPANY "QAZAQ BANKI" is Kumarbekov Azamat Muratovich. Previously, JOINT-STOCK COMPANY "QAZAQ BANKI" was headed by Nesipbaev Rustam Nesipbaevich.

Verification of JOINT-STOCK COMPANY "QAZAQ BANKI" in official registries of the Republic of Kazakhstan

JOINT-STOCK COMPANY "QAZAQ BANKI" appears in 1,226 court cases (as plaintiff — 649, as defendant — 577, most recent date — 10.06.2026). Also on record: 17 events (most recent date — 01.07.2024), 1 historical name, 1 land parcel, OPI/DFO register entry (status — Активный), interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (30 contacts), and the list of officers of JOINT-STOCK COMPANY "QAZAQ BANKI" are available in the full Statsnet report. All the data to verify JOINT-STOCK COMPANY "QAZAQ BANKI" 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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