BRANCH OF THE JOINT-STOCK COMPANY "BANK TSENTR KREDIT" V GORODE AKTAU

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

BIN 980741000394

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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

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20265 737 734 138 ₸92 544 099 ₸
202511 813 326 798 ₸190 537 529 ₸
202411 029 921 644 ₸177 901 962 ₸
20236 057 983 048 ₸97 709 404 ₸
20223 550 153 666 ₸57 260 543 ₸
20213 785 920 446 ₸61 063 233 ₸
20203 681 714 256 ₸59 382 488 ₸
20193 439 366 920 ₸55 473 660 ₸
20183 184 035 358 ₸51 355 409 ₸
20172 881 926 470 ₸46 482 685 ₸
20162 188 122 662 ₸35 292 301 ₸
20153 254 842 148 ₸52 497 454 ₸

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: 5
  • Government contracts: 20

Connections and affiliations

  • 57 total connections
  • 5 by founders
  • 6 by address
  • 24 by management
  • 17 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dzhumagulova Saule ZhangazyevnaDirector
BRANCH OF THE JOINT-STOCK COMPANY "BANK TSENTR KREDIT" V GORODE AKTAU
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 26 , Строение 16

Locality

Mangistauskaya oblast'

About BRANCH OF THE JOINT-STOCK COMPANY "BANK TSENTR KREDIT" V GORODE AKTAU — BIN 980741000394

Last registry change: 15.12.2023

BRANCH OF THE JOINT-STOCK COMPANY "BANK TSENTR KREDIT" V GORODE AKTAU was registered on 31.07.1998. In 2026, estimated annual revenue was 5 737 734 138 ₸ and tax payments totaled 92 544 099 ₸. According to public sources: 20 government contracts.

BRANCH OF THE JOINT-STOCK COMPANY "BANK TSENTR KREDIT" V GORODE AKTAU: registration details and status

BRANCH OF THE JOINT-STOCK COMPANY "BANK TSENTR KREDIT" V GORODE AKTAU (BIN 980741000394) has the status “Active”. Registered address — Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 26, Stroenie 16, region — Mangistauskaya 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 — 101 employees.

Management of BRANCH OF THE JOINT-STOCK COMPANY "BANK TSENTR KREDIT" V GORODE AKTAU

The head of BRANCH OF THE JOINT-STOCK COMPANY "BANK TSENTR KREDIT" V GORODE AKTAU is Dzhumagulova Saule Zhangazyevna. Previously, BRANCH OF THE JOINT-STOCK COMPANY "BANK TSENTR KREDIT" V GORODE AKTAU was headed by Ongarov Nurqanat Qalilullauly.

Verification of BRANCH OF THE JOINT-STOCK COMPANY "BANK TSENTR KREDIT" V GORODE AKTAU in official registries of the Republic of Kazakhstan

BRANCH OF THE JOINT-STOCK COMPANY "BANK TSENTR KREDIT" V GORODE AKTAU appears in 216 court cases (as plaintiff — 194, as defendant — 22, most recent date — 31.07.2024). Also on record: 6 events (most recent date — 01.10.2024), 1 historical name, 1 valid certificate (most recent date — 02.10.2014). Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of BRANCH OF THE JOINT-STOCK COMPANY "BANK TSENTR KREDIT" V GORODE AKTAU are available in the full Statsnet report. All the data to verify BRANCH OF THE JOINT-STOCK COMPANY "BANK TSENTR KREDIT" V GORODE AKTAU 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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