BRANCH OF THE JOINT-STOCK COMPANY «BEREKE BANK» PO VOSTOCHNO-KAZAHSTANSKOJ OBLASTI

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

BIN 080941005578
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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

Contacts10

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20263 663 977 482 ₸59 096 411 ₸
20258 734 706 816 ₸140 882 368 ₸
20248 191 843 682 ₸132 126 511 ₸
202311 473 190 272 ₸185 051 456 ₸
20227 352 186 424 ₸118 583 652 ₸
20217 200 611 118 ₸116 138 889 ₸
20205 851 243 428 ₸94 374 894 ₸
20197 834 844 458 ₸126 368 459 ₸
20185 751 014 228 ₸92 758 294 ₸
20176 172 400 886 ₸99 554 853 ₸
20165 254 924 824 ₸84 756 852 ₸
20156 487 866 310 ₸104 643 005 ₸

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: 2
  • Government contracts: 49

Connections and affiliations

  • 50 total connections
  • 5 by founders
  • 6 by address
  • 24 by management
  • 10 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

East Kazakhstan Region

House number and street

Street Sagadat Nurmagambetov, House 2

Locality

East Kazakhstan Region

About BRANCH OF THE JOINT-STOCK COMPANY «BEREKE BANK» PO VOSTOCHNO-KAZAHSTANSKOJ OBLASTI — BIN 080941005578

Last registry change: 08.11.2023

BRANCH OF THE JOINT-STOCK COMPANY «BEREKE BANK» PO VOSTOCHNO-KAZAHSTANSKOJ OBLASTI was registered on 10.09.2008. In 2026, estimated annual revenue was 3 663 977 482 ₸ and tax payments totaled 59 096 411 ₸. According to public sources: 49 government contracts.

BRANCH OF THE JOINT-STOCK COMPANY «BEREKE BANK» PO VOSTOCHNO-KAZAHSTANSKOJ OBLASTI: registration details and status

BRANCH OF THE JOINT-STOCK COMPANY «BEREKE BANK» PO VOSTOCHNO-KAZAHSTANSKOJ OBLASTI (BIN 080941005578) has the status “Active”. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Sagadat Nurmagambetov, House 2, region — East Kazakhstan 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 «BEREKE BANK» PO VOSTOCHNO-KAZAHSTANSKOJ OBLASTI

The head of BRANCH OF THE JOINT-STOCK COMPANY «BEREKE BANK» PO VOSTOCHNO-KAZAHSTANSKOJ OBLASTI is Han Il'ja Valer'evich. Previously, BRANCH OF THE JOINT-STOCK COMPANY «BEREKE BANK» PO VOSTOCHNO-KAZAHSTANSKOJ OBLASTI was headed by Smekenov Ahmet Serikovich.

Verification of BRANCH OF THE JOINT-STOCK COMPANY «BEREKE BANK» PO VOSTOCHNO-KAZAHSTANSKOJ OBLASTI in official registries of the Republic of Kazakhstan

BRANCH OF THE JOINT-STOCK COMPANY «BEREKE BANK» PO VOSTOCHNO-KAZAHSTANSKOJ OBLASTI appears in 5 court cases (as plaintiff — 1, as defendant — 4, most recent date — 04.03.2025). Also on record: 3 events (most recent date — 01.04.2023), 2 historical names. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of BRANCH OF THE JOINT-STOCK COMPANY «BEREKE BANK» PO VOSTOCHNO-KAZAHSTANSKOJ OBLASTI are available in the full Statsnet report. All the data to verify BRANCH OF THE JOINT-STOCK COMPANY «BEREKE BANK» PO VOSTOCHNO-KAZAHSTANSKOJ OBLASTI 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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