JOINT-STOCK COMPANY "SHINHAN BANK KAZAHSTAN"

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

BIN 080240019735 · VAT 60001-1195690

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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

Contacts41

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026509 327 862 116 ₸8 214 965 518 ₸
20251 285 036 469 664 ₸20 726 394 672 ₸
2024913 203 156 540 ₸14 729 083 170 ₸
2023229 674 746 118 ₸3 704 431 389 ₸
202270 326 337 988 ₸1 134 295 774 ₸
202132 929 263 176 ₸531 117 148 ₸
202029 044 779 098 ₸468 464 179 ₸
201919 557 598 308 ₸315 445 134 ₸
201819 217 881 212 ₸309 965 826 ₸
201715 705 208 158 ₸253 309 809 ₸
201617 404 323 242 ₸280 714 891 ₸
201512 294 452 750 ₸198 297 625 ₸

Business activity

Primary business activity OKED

64191
Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor
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: 4

Connections and affiliations

  • 112 total connections
  • 6 by founders
  • 6 by address
  • 54 by management
  • 41 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Chzho Eng YnDirector
JOINT-STOCK COMPANY "SHINHAN BANK KAZAHSTAN"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Dostik , 38

Locality

Almaty

About JOINT-STOCK COMPANY "SHINHAN BANK KAZAHSTAN" — BIN 080240019735

Last registry change: 25.02.2008

JOINT-STOCK COMPANY "SHINHAN BANK KAZAHSTAN" was registered on 25.02.2008. In 2026, estimated annual revenue was 509 327 862 116 ₸ and tax payments totaled 8 214 965 518 ₸.

JOINT-STOCK COMPANY "SHINHAN BANK KAZAHSTAN": registration details and status

JOINT-STOCK COMPANY "SHINHAN BANK KAZAHSTAN" (BIN 080240019735) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Avenue Dostik, 38, 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 — Medium enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 51 employees.

Management of JOINT-STOCK COMPANY "SHINHAN BANK KAZAHSTAN"

The head of JOINT-STOCK COMPANY "SHINHAN BANK KAZAHSTAN" is Chzho Eng Yn. Previously, JOINT-STOCK COMPANY "SHINHAN BANK KAZAHSTAN" was headed by Юn Ёnhi.

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

JOINT-STOCK COMPANY "SHINHAN BANK KAZAHSTAN" appears in 64 court cases (as plaintiff — 60, as defendant — 4, most recent date — 02.02.2026). Also on record: 4 events (most recent date — 01.08.2024), 1 historical name, OPI/DFO register entry (status — Активный), 1 website. Phone numbers, e-mail addresses, websites (41 contacts), and the list of officers of JOINT-STOCK COMPANY "SHINHAN BANK KAZAHSTAN" are available in the full Statsnet report. All the data to verify JOINT-STOCK COMPANY "SHINHAN BANK 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.

Frequently asked questions

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