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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Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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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

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: 6

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kanapijaeva Ajgul' MerzijashevnaOfficer
TSENTRAL'NYJ FILIAL AKTSIONERNOGO OBSCHESTVA "DOCHERNIJ BANK "KAZAHSTAN-ZIRAAT INTERNESHNL BANK".
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Almalinskii Raion, Ulica Naurizbai Batira, 17a, Kv Ofis 1-Etaj

Locality

Almaty

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

Up to date as of September 1, 2026

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”. TSENTRAL'NYJ FILIAL AKTSIONERNOGO OBSCHESTVA "DOCHERNIJ BANK "KAZAHSTAN-ZIRAAT INTERNESHNL BANK". has been operating for 13 years 6 months, since 22.02.2013. Registered address — Almaty, Almalinskii Raion, Ulica Naurizbai Batira, 17a, Kv Ofis 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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