ALMATINSKIJ GORODSKOJ FILIAL AKTSIONERNOGO OBSCHESTVA "BANK TSENTRKREDIT"

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

BIN 981141000668

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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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Contacts17

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202679 178 314 704 ₸1 277 069 592 ₸
2025139 189 188 358 ₸2 244 986 909 ₸
202497 343 914 680 ₸1 570 063 140 ₸
202359 881 500 982 ₸965 830 661 ₸
202228 230 799 574 ₸455 335 477 ₸
202122 341 461 238 ₸360 346 149 ₸
202019 313 611 878 ₸311 509 869 ₸
201921 363 087 598 ₸344 565 929 ₸
201822 668 363 616 ₸365 618 768 ₸
201726 356 971 280 ₸425 112 440 ₸
201694 599 697 154 ₸1 525 801 567 ₸
201541 161 025 496 ₸663 887 508 ₸

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: 5
  • Government contracts: 494

Connections and affiliations

  • 63 total connections
  • 5 by founders
  • 6 by address
  • 30 by management
  • 17 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ongarov Nurqanat QalilullaulyOfficer
ALMATINSKIJ GORODSKOJ FILIAL AKTSIONERNOGO OBSCHESTVA "BANK TSENTRKREDIT"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Panfilova , Дом 98

Locality

Almaty

About ALMATINSKIJ GORODSKOJ FILIAL AKTSIONERNOGO OBSCHESTVA "BANK TSENTRKREDIT" — BIN 981141000668

Up to date as of September 1, 2026

ALMATINSKIJ GORODSKOJ FILIAL AKTSIONERNOGO OBSCHESTVA "BANK TSENTRKREDIT" was registered on 09.11.1998. In 2026, estimated annual revenue was 79 178 314 704 ₸ and tax payments totaled 1 277 069 592 ₸. According to public sources: 494 government contracts.

ALMATINSKIJ GORODSKOJ FILIAL AKTSIONERNOGO OBSCHESTVA "BANK TSENTRKREDIT": registration details and status

ALMATINSKIJ GORODSKOJ FILIAL AKTSIONERNOGO OBSCHESTVA "BANK TSENTRKREDIT" (BIN 981141000668) has the status “Active”. ALMATINSKIJ GORODSKOJ FILIAL AKTSIONERNOGO OBSCHESTVA "BANK TSENTRKREDIT" has been operating for 27 years 9 months, since 09.11.1998. Registered address — Almaty, Almalinskii Raion, Ulica Panfilova, House 98, 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 — Large enterprise, ownership type — Private. Headcount — 501 employees.

Management of ALMATINSKIJ GORODSKOJ FILIAL AKTSIONERNOGO OBSCHESTVA "BANK TSENTRKREDIT"

The head of ALMATINSKIJ GORODSKOJ FILIAL AKTSIONERNOGO OBSCHESTVA "BANK TSENTRKREDIT" is Ongarov Nurqanat Qalilullauly. Previously, ALMATINSKIJ GORODSKOJ FILIAL AKTSIONERNOGO OBSCHESTVA "BANK TSENTRKREDIT" was headed by Kajrzhanova Zhuldyz Kajrzhanovna.

Verification of ALMATINSKIJ GORODSKOJ FILIAL AKTSIONERNOGO OBSCHESTVA "BANK TSENTRKREDIT" in official registries of the Republic of Kazakhstan

ALMATINSKIJ GORODSKOJ FILIAL AKTSIONERNOGO OBSCHESTVA "BANK TSENTRKREDIT" appears in 17 court cases (as plaintiff — 4, as defendant — 13, most recent date — 13.10.2021). Also on record: 9 events (most recent date — 01.07.2024), 1 historical name, 1 valid certificate (most recent date — 16.05.2014). Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of ALMATINSKIJ GORODSKOJ FILIAL AKTSIONERNOGO OBSCHESTVA "BANK TSENTRKREDIT" are available in the full Statsnet report. All the data to verify ALMATINSKIJ GORODSKOJ FILIAL AKTSIONERNOGO OBSCHESTVA "BANK TSENTRKREDIT" 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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