JOINT-STOCK COMPANY DOCHERNIJ BANK "NATSIONAL'NYJ BANK PAKISTANA" V KAZAHSTANE

Non-state life insurance

BIN 000440001339

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts21

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20257 169 754 276 ₸115 641 198 ₸
20243 626 561 350 ₸58 492 925 ₸
20231 483 435 870 ₸23 926 385 ₸
20221 188 176 556 ₸19 164 138 ₸
20211 959 323 752 ₸31 601 996 ₸
20202 097 594 168 ₸33 832 164 ₸
20193 934 123 944 ₸63 453 612 ₸
20182 858 778 460 ₸46 109 330 ₸
20174 740 061 448 ₸76 452 604 ₸
20164 685 187 914 ₸75 567 547 ₸
20155 161 678 808 ₸83 252 884 ₸

Business activity

Primary business activity OKED

65112
Non-state life insurance
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: 3
  • Government contracts: 7

Connections and affiliations

  • 77 total connections
  • 6 by founders
  • 6 by address
  • 42 by management
  • 21 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Rafik MuhammadCEO
JOINT-STOCK COMPANY DOCHERNIJ BANK "NATSIONAL'NYJ BANK PAKISTANA" V KAZAHSTANE
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Dostiq , 105

Locality

Almaty

About JOINT-STOCK COMPANY DOCHERNIJ BANK "NATSIONAL'NYJ BANK PAKISTANA" V KAZAHSTANE — BIN 000440001339

Last registry change: 18.05.2021

JOINT-STOCK COMPANY DOCHERNIJ BANK "NATSIONAL'NYJ BANK PAKISTANA" V KAZAHSTANE was registered on 26.04.2000. In 2025, estimated annual revenue was 7 169 754 276 ₸ and tax payments totaled 115 641 198 ₸. According to public sources: 7 government contracts, 2 branches.

JOINT-STOCK COMPANY DOCHERNIJ BANK "NATSIONAL'NYJ BANK PAKISTANA" V KAZAHSTANE: registration details and status

JOINT-STOCK COMPANY DOCHERNIJ BANK "NATSIONAL'NYJ BANK PAKISTANA" V KAZAHSTANE (BIN 000440001339) has the status “Ликвидация”; dissolution date — 26.12.2025. Registered address — Almaty, Medeuskii Raion, Avenue Dostiq, 105, region — Almaty, Republic of Kazakhstan. Primary activity — Non-state life insurance (OKED 65112). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 21 employees.

Management of JOINT-STOCK COMPANY DOCHERNIJ BANK "NATSIONAL'NYJ BANK PAKISTANA" V KAZAHSTANE

The head of JOINT-STOCK COMPANY DOCHERNIJ BANK "NATSIONAL'NYJ BANK PAKISTANA" V KAZAHSTANE is Rafik Muhammad. Previously, JOINT-STOCK COMPANY DOCHERNIJ BANK "NATSIONAL'NYJ BANK PAKISTANA" V KAZAHSTANE was headed by Artykbekov Talgat Kalmuhametovich.

Verification of JOINT-STOCK COMPANY DOCHERNIJ BANK "NATSIONAL'NYJ BANK PAKISTANA" V KAZAHSTANE in official registries of the Republic of Kazakhstan

JOINT-STOCK COMPANY DOCHERNIJ BANK "NATSIONAL'NYJ BANK PAKISTANA" V KAZAHSTANE appears in 113 court cases (as plaintiff — 69, as defendant — 44, most recent date — 07.08.2024). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Удаленный). Phone numbers, e-mail addresses, websites (21 contacts), and the list of officers of JOINT-STOCK COMPANY DOCHERNIJ BANK "NATSIONAL'NYJ BANK PAKISTANA" V KAZAHSTANE are available in the full Statsnet report. All the data to verify JOINT-STOCK COMPANY DOCHERNIJ BANK "NATSIONAL'NYJ BANK PAKISTANA" V KAZAHSTANE 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

Similar companies5