JOINT-STOCK COMPANY «SITIBANK KAZAHSTAN»
Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor
BIN 980540003232 · VAT 60001-0037539No sign-up or report credits required
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Full legal name | JOINT-STOCK COMPANY «SITIBANK KAZAHSTAN» |
Name in Kazakh | «СИТИБАНК ҚАЗАҚСТАН» АКЦИОНЕРЛІК ҚОҒАМ |
Name in English | JOINT-STOCK COMPANY "SITIBANK KAZAHSTAN" |
Previous names | АО "СИТИБАНК КАЗАХСТАН" |
Status | Active |
Address | Almaty, Medeuskii Raion, Street Zenkova, House 26/41 |
Registration date | 12.05.1998 · 28 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
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
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 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 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 3
Connections and affiliations
- 105 total connections
- 6 by founders
- 6 by address
- 42 by management
- 46 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Zenkova, House 26/41
Locality
Almaty
About JOINT-STOCK COMPANY «SITIBANK KAZAHSTAN» — BIN 980540003232
Last registry change: 12.05.1998
JOINT-STOCK COMPANY «SITIBANK KAZAHSTAN» was registered on 12.05.1998. In 2026, estimated annual revenue was 1 296 756 339 336 ₸ and tax payments totaled 20 915 424 828 ₸. According to public sources: 3 government contracts, 5 branches.
JOINT-STOCK COMPANY «SITIBANK KAZAHSTAN»: registration details and status
JOINT-STOCK COMPANY «SITIBANK KAZAHSTAN» (BIN 980540003232) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Zenkova, House 26/41, 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 — 151 employees.
Management of JOINT-STOCK COMPANY «SITIBANK KAZAHSTAN»
The head of JOINT-STOCK COMPANY «SITIBANK KAZAHSTAN» is Zhakaeva Saule Magauievna. Previously, JOINT-STOCK COMPANY «SITIBANK KAZAHSTAN» was headed by Мoldabekov Аristan.
Verification of JOINT-STOCK COMPANY «SITIBANK KAZAHSTAN» in official registries of the Republic of Kazakhstan
JOINT-STOCK COMPANY «SITIBANK KAZAHSTAN» appears in 29 court cases (as defendant — 29, most recent date — 23.04.2026). Also on record: 8 events (1 name change, most recent date — 01.08.2024), 1 historical name, OPI/DFO register entry (status — Активный), 1 website. Phone numbers, e-mail addresses, websites (46 contacts), and the list of officers of JOINT-STOCK COMPANY «SITIBANK KAZAHSTAN» are available in the full Statsnet report. All the data to verify JOINT-STOCK COMPANY «SITIBANK KAZAHSTAN» 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.