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 60001-0037539

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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

Contacts46

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20261 296 756 339 336 ₸20 915 424 828 ₸
20253 071 195 267 728 ₸49 535 407 544 ₸
20241 986 713 853 770 ₸32 043 771 835 ₸
20232 156 237 511 870 ₸34 778 024 385 ₸
20221 668 891 840 584 ₸26 917 610 332 ₸
2021829 675 147 020 ₸13 381 857 210 ₸
2020554 403 611 694 ₸8 941 993 737 ₸
2019585 334 231 524 ₸9 440 874 702 ₸
2018430 516 321 804 ₸6 943 811 642 ₸
2017313 774 049 182 ₸5 060 871 761 ₸
2016685 465 672 466 ₸11 055 897 943 ₸
2015764 984 191 834 ₸12 338 454 707 ₸

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: 5
  • Government contracts: 3

Connections and affiliations

  • 105 total connections
  • 6 by founders
  • 6 by address
  • 42 by management
  • 46 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhakaeva Saule MagauievnaDirector
JOINT-STOCK COMPANY "SITIBANK KAZAHSTAN"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Zenkova , Дом 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, Ulica 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.

Frequently asked questions

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