JOINT-STOCK COMPANY "EKSIMBANK KAZAHSTAN"
Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor
BIN 980940000054 · VAT 60001-0037727Get a detailed company report
Full legal name | JOINT-STOCK COMPANY "EKSIMBANK KAZAHSTAN" |
Name in Kazakh | "ҚАЗАҚСТАН ЭКСИМБАНКІ" АКЦИОНЕРЛІК ҚОҒАМЫ |
Name in English | JOINT-STOCK COMPANY "EKSIMBANK KAZAHSTAN" |
Previous names | АО "ЭКСИМБАНК КАЗАХСТАН" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Ulica Tole Bi, House 73a |
Registration date | 17.09.1998 · 28 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 17.09.1998 |
Branches |
Contacts29
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 149 674 324 ₸ | 2 414 102 ₸ |
| 2025 | 10 030 820 536 ₸ | 161 787 428 ₸ |
| 2024 | 4 152 957 098 ₸ | 66 983 179 ₸ |
| 2023 | 1 437 649 490 ₸ | 23 187 895 ₸ |
| 2022 | 1 517 892 928 ₸ | 24 482 144 ₸ |
| 2021 | 1 616 091 566 ₸ | 26 065 993 ₸ |
| 2020 | 1 922 928 946 ₸ | 31 014 983 ₸ |
| 2019 | 2 685 348 588 ₸ | 43 312 074 ₸ |
| 2018 | 21 304 653 404 ₸ | 343 623 442 ₸ |
| 2017 | 39 068 887 824 ₸ | 630 143 352 ₸ |
| 2016 | 36 529 779 628 ₸ | 589 189 994 ₸ |
| 2015 | 25 439 539 982 ₸ | 410 315 161 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies1
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
- Government contracts: 4
Connections and affiliations
- 74 total connections
- 5 by founders
- 6 by address
- 30 by management
- 29 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- On the bankruptcy register or in bankruptcy
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Tole Bi , Дом 73а
Locality
Almaty
About JOINT-STOCK COMPANY "EKSIMBANK KAZAHSTAN" — BIN 980940000054
Last registry change: 17.09.1998
JOINT-STOCK COMPANY "EKSIMBANK KAZAHSTAN" was registered on 17.09.1998. In 2026, estimated annual revenue was 149 674 324 ₸ and tax payments totaled 2 414 102 ₸. According to public sources: 4 government contracts, 4 branches.
JOINT-STOCK COMPANY "EKSIMBANK KAZAHSTAN": registration details and status
JOINT-STOCK COMPANY "EKSIMBANK KAZAHSTAN" (BIN 980940000054) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Tole Bi, House 73a, 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) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 11 employees.
Management of JOINT-STOCK COMPANY "EKSIMBANK KAZAHSTAN"
The head of JOINT-STOCK COMPANY "EKSIMBANK KAZAHSTAN" is Zakarin Kajrat Karimzhanovich. Previously, JOINT-STOCK COMPANY "EKSIMBANK KAZAHSTAN" was headed by Zinullina Dzhemma Muhambetovna.
Verification of JOINT-STOCK COMPANY "EKSIMBANK KAZAHSTAN" in official registries of the Republic of Kazakhstan
JOINT-STOCK COMPANY "EKSIMBANK KAZAHSTAN" appears in 122 court cases (as plaintiff — 93, as defendant — 29, most recent date — 03.02.2025). Also on record: 8 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Активный), interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (29 contacts), and the list of officers of JOINT-STOCK COMPANY "EKSIMBANK KAZAHSTAN" are available in the full Statsnet report. All the data to verify JOINT-STOCK COMPANY "EKSIMBANK 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.
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