BRANCH OF THE JOINT-STOCK COMPANY "BANK TSENTRKREDIT" V GORODE KARAGANDA

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

BIN 980841000185

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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

Contacts17

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20266 379 376 602 ₸102 893 171 ₸
202512 821 564 970 ₸206 799 435 ₸
202411 909 045 684 ₸192 081 382 ₸
20239 256 902 250 ₸149 304 875 ₸
20225 614 054 058 ₸90 549 259 ₸
20214 707 564 582 ₸75 928 461 ₸
20204 413 927 870 ₸71 192 385 ₸
20194 242 690 442 ₸68 430 491 ₸
20183 603 232 176 ₸58 116 648 ₸
20173 979 446 812 ₸64 184 626 ₸
20163 342 989 222 ₸53 919 181 ₸
20154 179 052 402 ₸67 404 071 ₸

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

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: 2
  • Government contracts: 159

Connections and affiliations

  • 45 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 17 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tujakova Alija Dauletkel'DaevnaOfficer
BRANCH OF THE JOINT-STOCK COMPANY "BANK TSENTRKREDIT" V GORODE KARAGANDA
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Alihanova , Строение 5

Locality

Karagandinskaya oblast'

About BRANCH OF THE JOINT-STOCK COMPANY "BANK TSENTRKREDIT" V GORODE KARAGANDA — BIN 980841000185

Last registry change: 15.12.2023

BRANCH OF THE JOINT-STOCK COMPANY "BANK TSENTRKREDIT" V GORODE KARAGANDA was registered on 07.08.1998. In 2026, estimated annual revenue was 6 379 376 602 ₸ and tax payments totaled 102 893 171 ₸. According to public sources: 159 government contracts.

BRANCH OF THE JOINT-STOCK COMPANY "BANK TSENTRKREDIT" V GORODE KARAGANDA: registration details and status

BRANCH OF THE JOINT-STOCK COMPANY "BANK TSENTRKREDIT" V GORODE KARAGANDA (BIN 980841000185) has the status “Active”. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Alihanova, Stroenie 5, region — Karagandinskaya oblast', 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 — 151 employees.

Management of BRANCH OF THE JOINT-STOCK COMPANY "BANK TSENTRKREDIT" V GORODE KARAGANDA

The head of BRANCH OF THE JOINT-STOCK COMPANY "BANK TSENTRKREDIT" V GORODE KARAGANDA is Tujakova Alija Dauletkel'daevna. Previously, BRANCH OF THE JOINT-STOCK COMPANY "BANK TSENTRKREDIT" V GORODE KARAGANDA was headed by Syzdykova Roza Ajsaevna.

Verification of BRANCH OF THE JOINT-STOCK COMPANY "BANK TSENTRKREDIT" V GORODE KARAGANDA in official registries of the Republic of Kazakhstan

BRANCH OF THE JOINT-STOCK COMPANY "BANK TSENTRKREDIT" V GORODE KARAGANDA appears in 41 court cases (as plaintiff — 26, as defendant — 15, most recent date — 25.02.2025). Also on record: 2 subsidy applications (most recent date — 11.06.2024), 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of BRANCH OF THE JOINT-STOCK COMPANY "BANK TSENTRKREDIT" V GORODE KARAGANDA are available in the full Statsnet report. All the data to verify BRANCH OF THE JOINT-STOCK COMPANY "BANK TSENTRKREDIT" V GORODE KARAGANDA 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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