BRANCH OF THE JOINT-STOCK COMPANY "BANK TSENTR KREDIT" V OBLASTI ABAJ

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

BIN 980841000244

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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

Contacts15

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20263 489 748 988 ₸56 286 274 ₸
20257 221 323 024 ₸116 472 952 ₸
20246 844 790 638 ₸110 399 849 ₸
20234 939 220 762 ₸79 664 851 ₸
20223 404 836 578 ₸54 916 719 ₸
20212 344 668 322 ₸37 817 231 ₸
20202 251 823 818 ₸36 319 739 ₸
20192 116 735 800 ₸34 140 900 ₸
20181 972 718 852 ₸31 818 046 ₸
20172 452 813 682 ₸39 561 511 ₸
20162 195 747 050 ₸35 415 275 ₸
20152 175 503 988 ₸35 088 774 ₸

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: 3
  • Government contracts: 106

Connections and affiliations

  • 49 total connections
  • 5 by founders
  • 6 by address
  • 18 by management
  • 15 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kalieva Anar Amangel'DyevnaOfficer
BRANCH OF THE JOINT-STOCK COMPANY "BANK TSENTR KREDIT" V OBLASTI ABAJ
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Ulica Abaya Kunanbaeva , Дом 99в

Locality

Oblast' abai

About BRANCH OF THE JOINT-STOCK COMPANY "BANK TSENTR KREDIT" V OBLASTI ABAJ — BIN 980841000244

Last registry change: 15.12.2023

BRANCH OF THE JOINT-STOCK COMPANY "BANK TSENTR KREDIT" V OBLASTI ABAJ was registered on 19.08.1998. In 2026, estimated annual revenue was 3 489 748 988 ₸ and tax payments totaled 56 286 274 ₸. According to public sources: 106 government contracts.

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

BRANCH OF THE JOINT-STOCK COMPANY "BANK TSENTR KREDIT" V OBLASTI ABAJ (BIN 980841000244) has the status “Active”. Registered address — Oblast Abai, Semei A., Semei, Ulica Abaya Kunanbaeva, House 99v, region — Oblast' abai, 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 OBLASTI ABAJ

The head of BRANCH OF THE JOINT-STOCK COMPANY "BANK TSENTR KREDIT" V OBLASTI ABAJ is Kalieva Anar Amangel'dyevna. Previously, BRANCH OF THE JOINT-STOCK COMPANY "BANK TSENTR KREDIT" V OBLASTI ABAJ was headed by Ahunzhanov Dzhalil' Gabdulhakovich.

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

BRANCH OF THE JOINT-STOCK COMPANY "BANK TSENTR KREDIT" V OBLASTI ABAJ appears in 3 court cases (as defendant — 3, most recent date — 08.08.2023). Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of BRANCH OF THE JOINT-STOCK COMPANY "BANK TSENTR KREDIT" V OBLASTI ABAJ are available in the full Statsnet report. All the data to verify BRANCH OF THE JOINT-STOCK COMPANY "BANK TSENTR KREDIT" V OBLASTI ABAJ 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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