JOINT-STOCK COMPANY "DOCHERNJAJA ORGANIZATSIJA AO "NURBANK" "MONEY EXPERTS"
Other financial services, financing in various sectors of the economy, investment activities
BIN 031140001009Get a detailed company report
Full legal name | JOINT-STOCK COMPANY "DOCHERNJAJA ORGANIZATSIJA AO "NURBANK" "MONEY EXPERTS" |
Name in Kazakh | "НҮҰРБАНК" АҚ-НЫҢ "MONEY EXPERTS" ЕНШІЛЕС ҰЙЫМЫ" АКЦИОНЕРЛІК ҚОҒАМЫ |
Name in English | JOINT-STOCK COMPANY "DOCHERNJAJA ORGANIZATSIJA AO "NURBANK" "MONEY EXPERTS" |
Previous names | АО "ДОЧЕРНЯЯ ОРГАНИЗАЦИЯ АО "НУРБАНК" "MONEY EXPERTS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Ul Jeltoksan, 173 |
Registration date | 07.11.2003 · 22 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 07.11.2003 |
Branches | Not found |
Contacts20
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 1 551 314 524 ₸ | 25 021 202 ₸ |
| 2025 | 1 419 801 860 ₸ | 22 900 030 ₸ |
| 2024 | 1 306 957 892 ₸ | 21 079 966 ₸ |
| 2023 | 1 197 734 972 ₸ | 19 318 306 ₸ |
| 2022 | 958 691 554 ₸ | 15 462 767 ₸ |
| 2021 | 747 417 750 ₸ | 12 055 125 ₸ |
| 2020 | 804 977 620 ₸ | 12 983 510 ₸ |
| 2019 | 628 247 116 ₸ | 10 133 018 ₸ |
| 2018 | 686 360 398 ₸ | 11 070 329 ₸ |
| 2017 | 1 664 452 806 ₸ | 26 846 013 ₸ |
| 2016 | 3 220 462 962 ₸ | 51 942 951 ₸ |
| 2015 | 514 167 612 ₸ | 8 293 026 ₸ |
Business activity
Primary business activity 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 companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 55 total connections
- 6 by founders
- 6 by address
- 18 by management
- 20 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ul Jeltoksan , 173
Locality
Almaty
About JOINT-STOCK COMPANY "DOCHERNJAJA ORGANIZATSIJA AO "NURBANK" "MONEY EXPERTS" — BIN 031140001009
Last registry change: 07.11.2003
JOINT-STOCK COMPANY "DOCHERNJAJA ORGANIZATSIJA AO "NURBANK" "MONEY EXPERTS" was registered on 07.11.2003. In 2026, estimated annual revenue was 1 551 314 524 ₸ and tax payments totaled 25 021 202 ₸.
JOINT-STOCK COMPANY "DOCHERNJAJA ORGANIZATSIJA AO "NURBANK" "MONEY EXPERTS": registration details and status
JOINT-STOCK COMPANY "DOCHERNJAJA ORGANIZATSIJA AO "NURBANK" "MONEY EXPERTS" (BIN 031140001009) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Ul Jeltoksan, 173, region — Almaty, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of JOINT-STOCK COMPANY "DOCHERNJAJA ORGANIZATSIJA AO "NURBANK" "MONEY EXPERTS"
The head of JOINT-STOCK COMPANY "DOCHERNJAJA ORGANIZATSIJA AO "NURBANK" "MONEY EXPERTS" is Shajhieva Ljazzat Kynatovna. Previously, JOINT-STOCK COMPANY "DOCHERNJAJA ORGANIZATSIJA AO "NURBANK" "MONEY EXPERTS" was headed by Shajhieva Ljazzat .
Verification of JOINT-STOCK COMPANY "DOCHERNJAJA ORGANIZATSIJA AO "NURBANK" "MONEY EXPERTS" in official registries of the Republic of Kazakhstan
JOINT-STOCK COMPANY "DOCHERNJAJA ORGANIZATSIJA AO "NURBANK" "MONEY EXPERTS" appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 09.07.2020). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Активный), 1 website. Phone numbers, e-mail addresses, websites (20 contacts), and the list of officers of JOINT-STOCK COMPANY "DOCHERNJAJA ORGANIZATSIJA AO "NURBANK" "MONEY EXPERTS" are available in the full Statsnet report. All the data to verify JOINT-STOCK COMPANY "DOCHERNJAJA ORGANIZATSIJA AO "NURBANK" "MONEY EXPERTS" 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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