JOINT-STOCK COMPANY «KAZINVESTBANK»
Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor
BIN 940540000429 · VAT 60001-1212764No sign-up or report credits required
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Full legal name | JOINT-STOCK COMPANY «KAZINVESTBANK» |
Name in Kazakh | «ҚАЗИНВЕСТБАНК» АКЦИОНЕРЛІК ҚОҒАМЫ |
Name in English | JOINT-STOCK COMPANY "KAZINVESTBANK" |
Previous names | АО "КАЗИНВЕСТБАНК" |
Status | Active |
Address | Almaty, Medeuskii Raion, Street Tulebaeva, 38/61, 5 Etaj |
Registration date | 18.05.1994 · 32 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 18.05.1994 |
Branches | FILIAL AKTSIONERNOGO OBSCHESTVA "KAZINVESTBANK" V GORODE KARAGANDA FILIAL AKTSIONERNOGO OBSCHESTVA "KAZINVESTBANK" V G. PAVLODAR ASTANINSKIJ REGIONAL'NYJ FILIAL AKTSIONERNOGO OBSCHESTVA "KAZINVESTBANK" Filial aktsionernogo obschestva "Kazinvestbank" v gorode Aktobe Filial Aktsionernogo obschestva "Kazinvestbank" v g. Almaty Filial Aktsionernogo obschestva "Kazinvestbank" v g. Atyrau |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 122 168 210 ₸ | 1 970 455 ₸ |
| 2025 | 477 468 200 ₸ | 7 701 100 ₸ |
| 2024 | 1 052 379 878 ₸ | 16 973 869 ₸ |
| 2023 | 832 510 518 ₸ | 13 427 589 ₸ |
| 2022 | 3 046 376 262 ₸ | 49 135 101 ₸ |
| 2021 | 5 804 251 706 ₸ | 93 616 963 ₸ |
| 2020 | 3 503 842 952 ₸ | 56 513 596 ₸ |
| 2019 | 3 304 389 076 ₸ | 53 296 598 ₸ |
| 2018 | 18 435 997 724 ₸ | 297 354 802 ₸ |
| 2017 | 29 797 905 436 ₸ | 480 611 378 ₸ |
| 2016 | 74 560 028 076 ₸ | 1 202 581 098 ₸ |
| 2015 | 48 520 411 050 ₸ | 782 587 275 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 40 total connections
- 5 by founders
- 6 by address
- 12 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- On the bankruptcy register or in bankruptcy
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Medeuskii Raion, Street Tulebaeva, 38/61, 5 Etaj
Locality
Almaty
About JOINT-STOCK COMPANY «KAZINVESTBANK» — BIN 940540000429
Last registry change: 18.05.1994
JOINT-STOCK COMPANY «KAZINVESTBANK» was registered on 18.05.1994. In 2026, estimated annual revenue was 122 168 210 ₸ and tax payments totaled 1 970 455 ₸. According to public sources: 6 branches.
JOINT-STOCK COMPANY «KAZINVESTBANK»: registration details and status
JOINT-STOCK COMPANY «KAZINVESTBANK» (BIN 940540000429) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Tulebaeva, 38/61, 5 Etaj, 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 — 16 employees.
Management of JOINT-STOCK COMPANY «KAZINVESTBANK»
The head of JOINT-STOCK COMPANY «KAZINVESTBANK» is Djusebaev Kenes Sermagambetovich. Previously, JOINT-STOCK COMPANY «KAZINVESTBANK» was headed by Idrisova Dina Salenovna.
Verification of JOINT-STOCK COMPANY «KAZINVESTBANK» in official registries of the Republic of Kazakhstan
JOINT-STOCK COMPANY «KAZINVESTBANK» appears in 180 court cases (as plaintiff — 152, as defendant — 28, most recent date — 23.04.2026). Also on record: 8 events (most recent date — 01.07.2024), 1 historical name, 2 land parcels, OPI/DFO register entry (status — Активный), 1 website. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of JOINT-STOCK COMPANY «KAZINVESTBANK» are available in the full Statsnet report. All the data to verify JOINT-STOCK COMPANY «KAZINVESTBANK» 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.