TSENTRAL'NYJ FILIAL AKTSIONERNOGO OBSCHESTVA "DOCHERNIJ BANK "KAZAHSTAN-ZIRAAT INTERNESHNL BANK".

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

BIN 130241026190
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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

Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20261 624 317 664 ₸26 198 672 ₸
20253 220 866 148 ₸51 949 454 ₸
20242 737 216 362 ₸44 148 651 ₸
20231 922 441 378 ₸31 007 119 ₸
202261 924 568 010 ₸998 783 355 ₸
20211 028 888 140 ₸16 594 970 ₸
2020944 386 418 ₸15 232 039 ₸
2019873 042 336 ₸14 081 328 ₸
20181 506 965 366 ₸24 305 893 ₸
20171 868 727 616 ₸30 140 768 ₸
20161 815 969 522 ₸29 289 831 ₸
20151 693 382 192 ₸27 312 616 ₸

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

Connections and affiliations

  • 25 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Almalinskii Raion, Street Naurizbai Batira, 17a, Apt Office 1-Etaj

Locality

Almaty

About TSENTRAL'NYJ FILIAL AKTSIONERNOGO OBSCHESTVA "DOCHERNIJ BANK "KAZAHSTAN-ZIRAAT INTERNESHNL BANK". — BIN 130241026190

Last registry change: 11.05.2021

TSENTRAL'NYJ FILIAL AKTSIONERNOGO OBSCHESTVA "DOCHERNIJ BANK "KAZAHSTAN-ZIRAAT INTERNESHNL BANK". was registered on 22.02.2013. In 2026, estimated annual revenue was 1 624 317 664 ₸ and tax payments totaled 26 198 672 ₸.

TSENTRAL'NYJ FILIAL AKTSIONERNOGO OBSCHESTVA "DOCHERNIJ BANK "KAZAHSTAN-ZIRAAT INTERNESHNL BANK".: registration details and status

TSENTRAL'NYJ FILIAL AKTSIONERNOGO OBSCHESTVA "DOCHERNIJ BANK "KAZAHSTAN-ZIRAAT INTERNESHNL BANK". (BIN 130241026190) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Naurizbai Batira, 17a, Apt Office 1-Etaj, region — Almaty, 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 TSENTRAL'NYJ FILIAL AKTSIONERNOGO OBSCHESTVA "DOCHERNIJ BANK "KAZAHSTAN-ZIRAAT INTERNESHNL BANK".

The head of TSENTRAL'NYJ FILIAL AKTSIONERNOGO OBSCHESTVA "DOCHERNIJ BANK "KAZAHSTAN-ZIRAAT INTERNESHNL BANK". is Kanapijaeva Ajgul' Merzijashevna.

Verification of TSENTRAL'NYJ FILIAL AKTSIONERNOGO OBSCHESTVA "DOCHERNIJ BANK "KAZAHSTAN-ZIRAAT INTERNESHNL BANK". in official registries of the Republic of Kazakhstan

TSENTRAL'NYJ FILIAL AKTSIONERNOGO OBSCHESTVA "DOCHERNIJ BANK "KAZAHSTAN-ZIRAAT INTERNESHNL BANK". appears in 17 court cases (as plaintiff — 15, as defendant — 2, most recent date — 24.04.2023). Also on record: 6 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TSENTRAL'NYJ FILIAL AKTSIONERNOGO OBSCHESTVA "DOCHERNIJ BANK "KAZAHSTAN-ZIRAAT INTERNESHNL BANK". are available in the full Statsnet report. All the data to verify TSENTRAL'NYJ FILIAL AKTSIONERNOGO OBSCHESTVA "DOCHERNIJ BANK "KAZAHSTAN-ZIRAAT INTERNESHNL BANK". 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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