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 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

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

Registration history

Equity holdings in other companies

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

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Abai Region

House number and street

Street Abaya Kunanbaeva, House 99v

Locality

Abai Region

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 — Abai Region, Semei A., Semei, Street Abaya Kunanbaeva, House 99v, region — Abai Region, 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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