BRANCH OF THE JOINT-STOCK COMPANY "BANK TSENTRKREDIT" V GORODE SHYMKENT

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

BIN 980841000135

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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

Contacts31

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20269 659 694 054 ₸155 801 517 ₸
202521 341 115 728 ₸344 211 544 ₸
202420 465 303 914 ₸330 085 547 ₸
202316 490 244 346 ₸265 971 683 ₸
20226 717 582 014 ₸108 348 097 ₸
20215 024 908 606 ₸81 046 913 ₸
20205 334 092 066 ₸86 033 743 ₸
20194 390 383 246 ₸70 812 633 ₸
20183 763 424 986 ₸60 700 403 ₸
20174 371 504 060 ₸70 508 130 ₸
20164 139 125 146 ₸66 760 083 ₸
20155 759 621 192 ₸92 897 116 ₸

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: 4
  • Government contracts: 335

Connections and affiliations

  • 59 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 31 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Street Ahmet Baitursinov, Building 20a

Locality

Shymkent

About BRANCH OF THE JOINT-STOCK COMPANY "BANK TSENTRKREDIT" V GORODE SHYMKENT — BIN 980841000135

Last registry change: 04.01.2023

BRANCH OF THE JOINT-STOCK COMPANY "BANK TSENTRKREDIT" V GORODE SHYMKENT was registered on 06.08.1998. In 2026, estimated annual revenue was 9 659 694 054 ₸ and tax payments totaled 155 801 517 ₸. According to public sources: 335 government contracts.

BRANCH OF THE JOINT-STOCK COMPANY "BANK TSENTRKREDIT" V GORODE SHYMKENT: registration details and status

BRANCH OF THE JOINT-STOCK COMPANY "BANK TSENTRKREDIT" V GORODE SHYMKENT (BIN 980841000135) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Street Ahmet Baitursinov, Building 20a, region — Shymkent, 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 — 151 employees.

Management of BRANCH OF THE JOINT-STOCK COMPANY "BANK TSENTRKREDIT" V GORODE SHYMKENT

The head of BRANCH OF THE JOINT-STOCK COMPANY "BANK TSENTRKREDIT" V GORODE SHYMKENT is Onalbekov Abzal Kozhahmetuly. Previously, BRANCH OF THE JOINT-STOCK COMPANY "BANK TSENTRKREDIT" V GORODE SHYMKENT was headed by Ismailov Bolat Ismailovich.

Verification of BRANCH OF THE JOINT-STOCK COMPANY "BANK TSENTRKREDIT" V GORODE SHYMKENT in official registries of the Republic of Kazakhstan

BRANCH OF THE JOINT-STOCK COMPANY "BANK TSENTRKREDIT" V GORODE SHYMKENT appears in 148 court cases (as plaintiff — 130, as defendant — 18, most recent date — 24.02.2026). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (31 contacts), and the list of officers of BRANCH OF THE JOINT-STOCK COMPANY "BANK TSENTRKREDIT" V GORODE SHYMKENT are available in the full Statsnet report. All the data to verify BRANCH OF THE JOINT-STOCK COMPANY "BANK TSENTRKREDIT" V GORODE SHYMKENT 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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