JOINT-STOCK COMPANY "BTA BANK"
Holding company activities
BIN 970140000241 · VAT 60001-0037833Get a detailed company report
Full legal name | JOINT-STOCK COMPANY "BTA BANK" |
Name in Kazakh | "БТА БАНКІ" АКЦИОНЕРЛІК ҚОҒАМЫ |
Name in English | JOINT-STOCK COMPANY "BTA BANK" |
Previous names | АО "БТА БАНК" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Медеуский Район, Mikroraion Samal-2 , Дом 104, Н.П. 8 |
Registration date | 24.01.2008 · 18 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 24.01.2008 |
Branches | Not found |
Contacts24
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 10 088 398 758 ₸ | 162 716 109 ₸ |
| 2025 | 45 992 112 554 ₸ | 741 808 267 ₸ |
| 2024 | 40 270 956 906 ₸ | 649 531 563 ₸ |
| 2023 | 46 624 939 858 ₸ | 752 015 159 ₸ |
| 2022 | 77 461 907 696 ₸ | 1 249 385 608 ₸ |
| 2021 | 71 527 224 606 ₸ | 1 153 664 913 ₸ |
| 2020 | 84 454 915 782 ₸ | 1 362 176 061 ₸ |
| 2019 | 249 186 626 246 ₸ | 4 019 139 133 ₸ |
| 2018 | 313 351 857 206 ₸ | 5 054 062 213 ₸ |
| 2017 | 354 022 541 690 ₸ | 5 710 040 995 ₸ |
| 2016 | 130 016 889 262 ₸ | 2 097 046 601 ₸ |
| 2015 | 402 533 133 800 ₸ | 6 492 469 900 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 76 total connections
- 5 by founders
- 6 by address
- 36 by management
- 24 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
Mikroraion Samal-2 , Дом 104
Unit
Н.П. 8
Locality
Almaty
About JOINT-STOCK COMPANY "BTA BANK" — BIN 970140000241
Last registry change: 24.01.2008
JOINT-STOCK COMPANY "BTA BANK" was registered on 24.01.2008. In 2026, estimated annual revenue was 10 088 398 758 ₸ and tax payments totaled 162 716 109 ₸.
JOINT-STOCK COMPANY "BTA BANK": registration details and status
JOINT-STOCK COMPANY "BTA BANK" (BIN 970140000241) has the status “Active”. Registered address — Almaty , Медеуский Район, Mikroraion Samal-2 , Дом 104, Н.П. 8, region — Almaty, Republic of Kazakhstan. Primary activity — Holding company activities (OKED 64200). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 151 employees.
Management of JOINT-STOCK COMPANY "BTA BANK"
The head of JOINT-STOCK COMPANY "BTA BANK" is Shurtabaeva Akmaral Tulaevna. Previously, JOINT-STOCK COMPANY "BTA BANK" was headed by Дugashev Сahilьjan Мalikovich.
Verification of JOINT-STOCK COMPANY "BTA BANK" in official registries of the Republic of Kazakhstan
JOINT-STOCK COMPANY "BTA BANK" appears in 858 court cases (as plaintiff — 721, as defendant — 137, most recent date — 07.02.2025). Also on record: 11 events (2 name changes, most recent date — 01.07.2024), 1 historical name, 10 land parcels, OPI/DFO register entry (status — Активный), 3 websites, interests in 8 subsidiaries. Phone numbers, e-mail addresses, websites (24 contacts), and the list of officers of JOINT-STOCK COMPANY "BTA BANK" are available in the full Statsnet report. All the data to verify JOINT-STOCK COMPANY "BTA BANK" 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.