BRANCH OF THE JOINT-STOCK COMPANY "SITIBANK KAZAHSTAN" V GORODE NUR-SULTAN, RESPUBLIKA KAZAHSTAN

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

BIN 060941008023

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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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Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20262 626 410 148 ₸42 361 454 ₸
20254 354 606 022 ₸70 235 581 ₸
20245 633 919 974 ₸90 869 677 ₸
20235 235 867 698 ₸84 449 479 ₸
20223 366 102 140 ₸54 291 970 ₸
20212 768 175 194 ₸44 647 987 ₸
20202 318 224 826 ₸37 390 723 ₸
20192 003 743 900 ₸32 318 450 ₸
20181 333 761 608 ₸21 512 284 ₸
20171 318 219 014 ₸21 261 597 ₸
20161 081 936 952 ₸17 450 596 ₸
2015858 714 756 ₸13 850 238 ₸

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: 4

Connections and affiliations

  • 32 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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SZ
Shajhy Zhandos AlkenovichDirector6
BOBRANCH OF THE JOINT-STOCK COMPANY "SITIBANK KAZAHSTAN" V GORODE NUR-SULTAN, RESPUBLIKA KAZAHSTAN
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Esil, Jiloi Massiv Shubar, 62a

Locality

Astana

About BRANCH OF THE JOINT-STOCK COMPANY "SITIBANK KAZAHSTAN" V GORODE NUR-SULTAN, RESPUBLIKA KAZAHSTAN — BIN 060941008023

Up to date as of September 1, 2026

BRANCH OF THE JOINT-STOCK COMPANY "SITIBANK KAZAHSTAN" V GORODE NUR-SULTAN, RESPUBLIKA KAZAHSTAN was registered on 01.09.2006. In 2026, estimated annual revenue was 2 626 410 148 ₸ and tax payments totaled 42 361 454 ₸.

BRANCH OF THE JOINT-STOCK COMPANY "SITIBANK KAZAHSTAN" V GORODE NUR-SULTAN, RESPUBLIKA KAZAHSTAN: registration details and status

BRANCH OF THE JOINT-STOCK COMPANY "SITIBANK KAZAHSTAN" V GORODE NUR-SULTAN, RESPUBLIKA KAZAHSTAN (BIN 060941008023) has the status “Active”. BRANCH OF THE JOINT-STOCK COMPANY "SITIBANK KAZAHSTAN" V GORODE NUR-SULTAN, RESPUBLIKA KAZAHSTAN has been operating for 20 years, since 01.09.2006. Registered address — Astana, Raion Esil, Jiloi Massiv Shubar, 62a, region — Astana, 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 — Small enterprise, ownership type — Private. Headcount — 21 employees.

Management of BRANCH OF THE JOINT-STOCK COMPANY "SITIBANK KAZAHSTAN" V GORODE NUR-SULTAN, RESPUBLIKA KAZAHSTAN

The head of BRANCH OF THE JOINT-STOCK COMPANY "SITIBANK KAZAHSTAN" V GORODE NUR-SULTAN, RESPUBLIKA KAZAHSTAN is Shajhy Zhandos Alkenovich.

Verification of BRANCH OF THE JOINT-STOCK COMPANY "SITIBANK KAZAHSTAN" V GORODE NUR-SULTAN, RESPUBLIKA KAZAHSTAN in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.12.2020), 2 historical names. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of BRANCH OF THE JOINT-STOCK COMPANY "SITIBANK KAZAHSTAN" V GORODE NUR-SULTAN, RESPUBLIKA KAZAHSTAN are available in the full Statsnet report. All the data to verify BRANCH OF THE JOINT-STOCK COMPANY "SITIBANK KAZAHSTAN" V GORODE NUR-SULTAN, RESPUBLIKA KAZAHSTAN 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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