СИТИБАНК КАЗАХСТАН, АО
Деятельность банков, за исключением, банка, являющегося национальным институтом развития, и его дочерней организации-лизингодателя
БИН 980540003232 · НДС 60001-0037539Get an advanced company report
Full name | АКЦИОНЕРНОЕ ОБЩЕСТВО "СИТИБАНК КАЗАХСТАН"stat.gov.kz |
Name in Kazakh | "СИТИБАНК ҚАЗАҚСТАН" АКЦИОНЕРЛІК ҚОҒАМ |
Name in English | JOINT-STOCK COMPANY "SITIBANK KAZAHSTAN" |
Previous names | АО "СИТИБАНК КАЗАХСТАН", АО СИТИБАНК КАЗАХСТАН |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | г.Алматы, Медеуский район, улица Зенкова, дом 26/41 |
Registration date | 12.05.1998 · 28 лет 2 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | 12.05.1998 |
Branches | PREDSTAVITEL'STVO AKTSIONERNOGO OBSCHESTVA "SITIBANK KAZAHSTAN" V GORODE AKTAU, RESPUBLIKA KAZAHSTAN PREDSTAVITEL'STVO AKTSIONERNOGO OBSCHESTVA "SITIBANK KAZAHSTAN" V GORODE KYZYLORDA RESPUBLIKA KAZAHSTAN. BRANCH OF THE JOINT-STOCK COMPANY "SITIBANK KAZAHSTAN" V GORODE NUR-SULTAN, RESPUBLIKA KAZAHSTAN PREDSTAVITEL'STVO AKTSIONERNOGO OBSCHESTVA "SITIBANK KAZAHSTAN" V GORODE ATYRAU, RESPUBLIKA KAZAHSTAN Predstavitel'stvo Aktsionernogo obschestva "Sitibank Kazahstan" v gorode Temirtau, Respublika Kazahstan |
Contacts46
Phone
+7 (░░░) ░░░-░░-░░
░░░@░░░.░░
Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2026 | 1 296 756 339 336 ₸ | 20 915 424 828 ₸ |
| 2025 | 3 071 195 267 728 ₸ | 49 535 407 544 ₸ |
| 2024 | 1 986 713 853 770 ₸ | 32 043 771 835 ₸ |
| 2023 | 2 156 237 511 870 ₸ | 34 778 024 385 ₸ |
| 2022 | 1 668 891 840 584 ₸ | 26 917 610 332 ₸ |
| 2021 | 829 675 147 020 ₸ | 13 381 857 210 ₸ |
| 2020 | 554 403 611 694 ₸ | 8 941 993 737 ₸ |
| 2019 | 585 334 231 524 ₸ | 9 440 874 702 ₸ |
| 2018 | 430 516 321 804 ₸ | 6 943 811 642 ₸ |
| 2017 | 313 774 049 182 ₸ | 5 060 871 761 ₸ |
| 2016 | 685 465 672 466 ₸ | 11 055 897 943 ₸ |
| 2015 | 764 984 191 834 ₸ | 12 338 454 707 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 2
- Government contracts: 3
Links and affiliates
- 105 total connections
- 6 by founders
- 6 by address
- 42 by leaders
- 46 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
Risks
No risks found.
Address
Country
Kazakhstan
Region
Алматы
House number and street
Улица Зенкова, Дом 26/41
Locality
Алматы
Description
Company СИТИБАНК КАЗАХСТАН, АО was registered on 12.05.1998.
Legal address: г.Алматы, Медеуский район, улица Зенкова, дом 26/41.
The main activity is Финансовая и страховая деятельность.
Leaders — Zhakaeva Saule Magauievna, Kurilin Andrej Igorevich, Omurzakova Madina Nurlanovna, Мoldabekov Аristan, Сuigenbaeva Аijan Аmantaevna, Уshakov Пavel Аndreevich, Жakaeva Сaule Мagauievna.
In 2026, the estimated annual revenue was 1 296 756 339 336 ₸, tax deductions — 20 915 424 828 ₸.
According to public sources: 3 government contracts, 5 branches.
Company status: Действующее.
Upon registration the organization was assigned BIN 980540003232.