BRANCH OF THE JOINT-STOCK COMPANY "ISLAMSKIJ BANK "AL HILAL" V GORODE SHYMKENT, RESPUBLIKI KAZAHSTAN
Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor
BIN 110641014772No sign-up or report credits required
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Full legal name | BRANCH OF THE JOINT-STOCK COMPANY "ISLAMSKIJ BANK "AL HILAL" V GORODE SHYMKENT, RESPUBLIKI KAZAHSTAN |
Name in Kazakh | "AL HILAL" ИСЛАМ БАНКІ" АКЦИОНЕРЛІК ҚОҒАМЫНЫҢ ҚАЗАҚСТАН РЕСПУБЛИКАСЫ, ШЫМКЕНТ ҚАЛАСЫНДАҒЫ БӨЛІМШЕСІ |
Name in English | BRANCH OF THE JOINT-STOCK COMPANY "ISLAMSKIJ BANK "AL HILAL" V GORODE SHYMKENT, RESPUBLIKI KAZAHSTAN |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.02.2025 |
Address | Shymkent, Al-Farabiiskii Raion, Avenue Dinmuhamed Kunaev, Building 42/1 |
Registration date | 20.06.2011 · 15 years 4 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 10.11.2023 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 62 884 678 ₸ | 1 014 269 ₸ |
| 2024 | 548 571 846 ₸ | 8 847 933 ₸ |
| 2023 | 1 030 796 128 ₸ | 16 625 744 ₸ |
| 2022 | 365 048 436 ₸ | 5 887 878 ₸ |
| 2021 | 232 093 156 ₸ | 3 743 438 ₸ |
| 2020 | 273 125 004 ₸ | 4 405 242 ₸ |
| 2019 | 378 421 154 ₸ | 6 103 567 ₸ |
| 2018 | 297 747 560 ₸ | 4 802 380 ₸ |
| 2017 | 424 248 950 ₸ | 6 842 725 ₸ |
| 2016 | 394 297 308 ₸ | 6 359 634 ₸ |
| 2015 | 360 461 800 ₸ | 5 813 900 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 58 total connections
- 5 by founders
- 6 by address
- 30 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Avenue Dinmuhamed Kunaev, Building 42/1
Locality
Shymkent
About BRANCH OF THE JOINT-STOCK COMPANY "ISLAMSKIJ BANK "AL HILAL" V GORODE SHYMKENT, RESPUBLIKI KAZAHSTAN — BIN 110641014772
Last registry change: 10.11.2023
BRANCH OF THE JOINT-STOCK COMPANY "ISLAMSKIJ BANK "AL HILAL" V GORODE SHYMKENT, RESPUBLIKI KAZAHSTAN was registered on 20.06.2011. In 2025, estimated annual revenue was 62 884 678 ₸ and tax payments totaled 1 014 269 ₸.
BRANCH OF THE JOINT-STOCK COMPANY "ISLAMSKIJ BANK "AL HILAL" V GORODE SHYMKENT, RESPUBLIKI KAZAHSTAN: registration details and status
BRANCH OF THE JOINT-STOCK COMPANY "ISLAMSKIJ BANK "AL HILAL" V GORODE SHYMKENT, RESPUBLIKI KAZAHSTAN (BIN 110641014772) has the status “Ликвидация”; dissolution date — 06.02.2025. Registered address — Shymkent, Al-Farabiiskii Raion, Avenue Dinmuhamed Kunaev, Building 42/1, 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 — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of BRANCH OF THE JOINT-STOCK COMPANY "ISLAMSKIJ BANK "AL HILAL" V GORODE SHYMKENT, RESPUBLIKI KAZAHSTAN
The head of BRANCH OF THE JOINT-STOCK COMPANY "ISLAMSKIJ BANK "AL HILAL" V GORODE SHYMKENT, RESPUBLIKI KAZAHSTAN is Nishanbaev Olzhas Sejfullaevich. Previously, BRANCH OF THE JOINT-STOCK COMPANY "ISLAMSKIJ BANK "AL HILAL" V GORODE SHYMKENT, RESPUBLIKI KAZAHSTAN was headed by Gondarova Majja Rustamovna.
Verification of BRANCH OF THE JOINT-STOCK COMPANY "ISLAMSKIJ BANK "AL HILAL" V GORODE SHYMKENT, RESPUBLIKI KAZAHSTAN in official registries of the Republic of Kazakhstan
Also on record: 11 events (3 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of BRANCH OF THE JOINT-STOCK COMPANY "ISLAMSKIJ BANK "AL HILAL" V GORODE SHYMKENT, RESPUBLIKI KAZAHSTAN are available in the full Statsnet report. All the data to verify BRANCH OF THE JOINT-STOCK COMPANY "ISLAMSKIJ BANK "AL HILAL" V GORODE SHYMKENT, RESPUBLIKI 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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