JUZHNO-KAZAHSTANSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "FIRST HEARTLAND JUSAN BANK"
Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor
BIN 061241000967Get a detailed company report
Full legal name | JUZHNO-KAZAHSTANSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "FIRST HEARTLAND JUSAN BANK" |
Name in Kazakh | "FIRST HEARTLAND JUSAN BANK" АКЦИОНЕРЛІК ҚОҒАМЫНЫҢ ОҢТҮСТІК ҚАЗАҚСТАН ФИЛИАЛЫ |
Name in English | JUZHNO-KAZAHSTANSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "FIRST HEARTLAND JUSAN BANK" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Al-Farabiiskii Raion, Ulica Jeltoksan, House 17/6 |
Registration date | 22.12.2006 · 19 years 9 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 21.08.2023 |
Branches | Not found |
Contacts19
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 3 829 999 098 ₸ | 61 774 179 ₸ |
| 2025 | 8 892 916 804 ₸ | 143 434 142 ₸ |
| 2024 | 7 551 310 770 ₸ | 121 795 335 ₸ |
| 2023 | 8 969 585 446 ₸ | 144 670 733 ₸ |
| 2022 | 8 902 679 324 ₸ | 143 591 602 ₸ |
| 2021 | 4 833 530 044 ₸ | 77 960 162 ₸ |
| 2020 | 3 521 386 162 ₸ | 56 796 551 ₸ |
| 2019 | 3 977 497 718 ₸ | 64 153 189 ₸ |
| 2018 | 8 531 592 522 ₸ | 137 606 331 ₸ |
| 2017 | 5 348 721 214 ₸ | 86 269 697 ₸ |
| 2016 | 5 986 854 416 ₸ | 96 562 168 ₸ |
| 2015 | 5 654 867 852 ₸ | 91 207 546 ₸ |
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: 4
Connections and affiliations
- 59 total connections
- 5 by founders
- 6 by address
- 24 by management
- 19 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Jeltoksan , Дом 17/6
Locality
Shimkent
About JUZHNO-KAZAHSTANSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "FIRST HEARTLAND JUSAN BANK" — BIN 061241000967
Last registry change: 21.08.2023
JUZHNO-KAZAHSTANSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "FIRST HEARTLAND JUSAN BANK" was registered on 22.12.2006. In 2026, estimated annual revenue was 3 829 999 098 ₸ and tax payments totaled 61 774 179 ₸.
JUZHNO-KAZAHSTANSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "FIRST HEARTLAND JUSAN BANK": registration details and status
JUZHNO-KAZAHSTANSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "FIRST HEARTLAND JUSAN BANK" (BIN 061241000967) has the status “Active”. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica Jeltoksan, House 17/6, region — Shimkent, 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. Headcount — 101 employees.
Management of JUZHNO-KAZAHSTANSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "FIRST HEARTLAND JUSAN BANK"
The head of JUZHNO-KAZAHSTANSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "FIRST HEARTLAND JUSAN BANK" is Kalimbetov Bahtzhon Muhtarovich. Previously, JUZHNO-KAZAHSTANSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "FIRST HEARTLAND JUSAN BANK" was headed by Ulasbekov Quanysh Serikuly.
Verification of JUZHNO-KAZAHSTANSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "FIRST HEARTLAND JUSAN BANK" in official registries of the Republic of Kazakhstan
JUZHNO-KAZAHSTANSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "FIRST HEARTLAND JUSAN BANK" appears in 15 court cases (as plaintiff — 6, as defendant — 9, most recent date — 05.08.2024). Also on record: 7 events (2 name changes, most recent date — 01.08.2023), 2 historical names. Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of JUZHNO-KAZAHSTANSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "FIRST HEARTLAND JUSAN BANK" are available in the full Statsnet report. All the data to verify JUZHNO-KAZAHSTANSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "FIRST HEARTLAND JUSAN 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.
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