JOINT-STOCK COMPANY "EVRAZIJSKIJ BANK"

Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor

BIN 950240000112 · VAT 60001-0037719

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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

Contacts35

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20251 059 368 959 750 ₸17 086 596 125 ₸
20242 385 152 457 846 ₸38 470 200 933 ₸
20232 547 612 472 872 ₸41 090 523 756 ₸
20221 697 095 519 684 ₸27 372 508 382 ₸
2021395 371 763 970 ₸6 376 963 935 ₸
2020330 403 343 036 ₸5 329 086 178 ₸
2019439 185 449 112 ₸7 083 636 276 ₸
2018381 418 202 194 ₸6 151 906 487 ₸
2017325 818 367 024 ₸5 255 134 952 ₸
2016520 268 248 258 ₸8 391 423 359 ₸

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 companies2

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5
  • Government contracts: 59

Connections and affiliations

  • 102 total connections
  • 12 by founders
  • 6 by address
  • 30 by management
  • 35 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Satieva Ljazzat AdylovnaDirector
JOINT-STOCK COMPANY "EVRAZIJSKIJ BANK"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Kunaeva , Дом 56

Locality

Almaty

About JOINT-STOCK COMPANY "EVRAZIJSKIJ BANK" — BIN 950240000112

Last registry change: 02.02.1995

JOINT-STOCK COMPANY "EVRAZIJSKIJ BANK" was registered on 02.02.1995. In 2025, estimated annual revenue was 1 059 368 959 750 ₸ and tax payments totaled 17 086 596 125 ₸. According to public sources: 59 government contracts, 19 branches.

JOINT-STOCK COMPANY "EVRAZIJSKIJ BANK": registration details and status

JOINT-STOCK COMPANY "EVRAZIJSKIJ BANK" (BIN 950240000112) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Ulica Kunaeva, House 56, 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 — Large enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 1,000 employees.

Management of JOINT-STOCK COMPANY "EVRAZIJSKIJ BANK"

The head of JOINT-STOCK COMPANY "EVRAZIJSKIJ BANK" is Satieva Ljazzat Adylovna. Previously, JOINT-STOCK COMPANY "EVRAZIJSKIJ BANK" was headed by Loginov Pavel Vjacheslavovich.

Verification of JOINT-STOCK COMPANY "EVRAZIJSKIJ BANK" in official registries of the Republic of Kazakhstan

JOINT-STOCK COMPANY "EVRAZIJSKIJ BANK" appears in 12,375 court cases (as plaintiff — 7186, as defendant — 5189, most recent date — 12.06.2026). Also on record: 4 events (2 name changes, most recent date — 01.08.2024), 1 historical name, 2 land parcels, OPI/DFO register entry (status — Активный), 2 websites, interests in 2 subsidiaries. Phone numbers, e-mail addresses, websites (35 contacts), and the list of officers of JOINT-STOCK COMPANY "EVRAZIJSKIJ BANK" are available in the full Statsnet report. All the data to verify JOINT-STOCK COMPANY "EVRAZIJSKIJ 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.

Frequently asked questions

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