SHYMKENTSKIJ FILIAL RESPUBLIKANSKOGO GOSUDARSTVENNOGO UCHREZHDENIJA "NATSIONAL'NYJ BANK RESPUBLIKI KAZAHSTAN"

Activities of the national bank

BIN 960941001173

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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

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20265 216 718 812 ₸84 140 626 ₸
202513 633 532 408 ₸219 895 684 ₸
20249 981 976 440 ₸160 999 620 ₸
20238 693 460 386 ₸140 217 103 ₸
20225 484 758 328 ₸88 463 844 ₸
20213 951 391 812 ₸63 732 126 ₸
20203 997 459 486 ₸64 475 153 ₸
20193 779 297 916 ₸60 956 418 ₸
20184 527 024 798 ₸73 016 529 ₸
20174 762 219 318 ₸76 809 989 ₸
20163 909 268 702 ₸63 052 721 ₸
20153 394 304 390 ₸54 746 845 ₸

Business activity

Primary business activity OKED

64110
Activities of the national bank

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 39 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 11 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica N.Torekulov , Здание 2

Locality

Shimkent

About SHYMKENTSKIJ FILIAL RESPUBLIKANSKOGO GOSUDARSTVENNOGO UCHREZHDENIJA "NATSIONAL'NYJ BANK RESPUBLIKI KAZAHSTAN" — BIN 960941001173

Last registry change: 21.01.2023

SHYMKENTSKIJ FILIAL RESPUBLIKANSKOGO GOSUDARSTVENNOGO UCHREZHDENIJA "NATSIONAL'NYJ BANK RESPUBLIKI KAZAHSTAN" was registered on 30.09.1996. In 2026, estimated annual revenue was 5 216 718 812 ₸ and tax payments totaled 84 140 626 ₸.

SHYMKENTSKIJ FILIAL RESPUBLIKANSKOGO GOSUDARSTVENNOGO UCHREZHDENIJA "NATSIONAL'NYJ BANK RESPUBLIKI KAZAHSTAN": registration details and status

SHYMKENTSKIJ FILIAL RESPUBLIKANSKOGO GOSUDARSTVENNOGO UCHREZHDENIJA "NATSIONAL'NYJ BANK RESPUBLIKI KAZAHSTAN" (BIN 960941001173) has the status “Active”. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica N.Torekulov, Building 2, region — Shimkent, Republic of Kazakhstan. Primary activity — Activities of the national bank (OKED 64110). Business category — Small enterprise, ownership type — State-owned. Headcount — 51 employees.

Management of SHYMKENTSKIJ FILIAL RESPUBLIKANSKOGO GOSUDARSTVENNOGO UCHREZHDENIJA "NATSIONAL'NYJ BANK RESPUBLIKI KAZAHSTAN"

The head of SHYMKENTSKIJ FILIAL RESPUBLIKANSKOGO GOSUDARSTVENNOGO UCHREZHDENIJA "NATSIONAL'NYJ BANK RESPUBLIKI KAZAHSTAN" is Botanbekov Anuar Amangeldievich.

Verification of SHYMKENTSKIJ FILIAL RESPUBLIKANSKOGO GOSUDARSTVENNOGO UCHREZHDENIJA "NATSIONAL'NYJ BANK RESPUBLIKI KAZAHSTAN" in official registries of the Republic of Kazakhstan

SHYMKENTSKIJ FILIAL RESPUBLIKANSKOGO GOSUDARSTVENNOGO UCHREZHDENIJA "NATSIONAL'NYJ BANK RESPUBLIKI KAZAHSTAN" appears in 29 court cases (as plaintiff — 26, as defendant — 3, most recent date — 28.06.2022). Also on record: 5 events (3 name changes, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of SHYMKENTSKIJ FILIAL RESPUBLIKANSKOGO GOSUDARSTVENNOGO UCHREZHDENIJA "NATSIONAL'NYJ BANK RESPUBLIKI KAZAHSTAN" are available in the full Statsnet report. All the data to verify SHYMKENTSKIJ FILIAL RESPUBLIKANSKOGO GOSUDARSTVENNOGO UCHREZHDENIJA "NATSIONAL'NYJ BANK RESPUBLIKI 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.

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