PREDSTAVITEL'STVO AKTSIONERNOGO OBSCHESTVA "SITIBANK KAZAHSTAN" V GORODE AKTAU, RESPUBLIKA KAZAHSTAN

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

BIN 091042004507
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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

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2025258 813 606 ₸4 174 413 ₸
2024149 116 634 ₸2 405 107 ₸
2023103 575 340 ₸1 670 570 ₸
2022105 429 326 ₸1 700 473 ₸
202180 108 340 ₸1 292 070 ₸
202068 355 806 ₸1 102 513 ₸
201946 857 368 ₸755 764 ₸
201841 495 174 ₸669 277 ₸
201739 179 288 ₸631 924 ₸
201635 960 372 ₸580 006 ₸
2015212 435 126 ₸3 426 373 ₸

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
Companies in this industry in Mangystau region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 40 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 12 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Mangystau Region

House number and street

Microdistrict 4, Building 73

Locality

Mangystau region

About PREDSTAVITEL'STVO AKTSIONERNOGO OBSCHESTVA "SITIBANK KAZAHSTAN" V GORODE AKTAU, RESPUBLIKA KAZAHSTAN — BIN 091042004507

Last registry change: 25.10.2023

PREDSTAVITEL'STVO AKTSIONERNOGO OBSCHESTVA "SITIBANK KAZAHSTAN" V GORODE AKTAU, RESPUBLIKA KAZAHSTAN was registered on 05.10.2009. In 2025, estimated annual revenue was 258 813 606 ₸ and tax payments totaled 4 174 413 ₸.

PREDSTAVITEL'STVO AKTSIONERNOGO OBSCHESTVA "SITIBANK KAZAHSTAN" V GORODE AKTAU, RESPUBLIKA KAZAHSTAN: registration details and status

PREDSTAVITEL'STVO AKTSIONERNOGO OBSCHESTVA "SITIBANK KAZAHSTAN" V GORODE AKTAU, RESPUBLIKA KAZAHSTAN (BIN 091042004507) has the status “Ликвидация”; dissolution date — 07.11.2025. Registered address — Mangystau Region, Aktau A., Aktau, Microdistrict 4, Building 73, region — Mangystau region, 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 PREDSTAVITEL'STVO AKTSIONERNOGO OBSCHESTVA "SITIBANK KAZAHSTAN" V GORODE AKTAU, RESPUBLIKA KAZAHSTAN

The head of PREDSTAVITEL'STVO AKTSIONERNOGO OBSCHESTVA "SITIBANK KAZAHSTAN" V GORODE AKTAU, RESPUBLIKA KAZAHSTAN is Kalmagambetova Asel' Zhumashevna. Previously, PREDSTAVITEL'STVO AKTSIONERNOGO OBSCHESTVA "SITIBANK KAZAHSTAN" V GORODE AKTAU, RESPUBLIKA KAZAHSTAN was headed by Pazyl Ajdana Erbolqyzy.

Verification of PREDSTAVITEL'STVO AKTSIONERNOGO OBSCHESTVA "SITIBANK KAZAHSTAN" V GORODE AKTAU, RESPUBLIKA KAZAHSTAN in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.01.2023), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of PREDSTAVITEL'STVO AKTSIONERNOGO OBSCHESTVA "SITIBANK KAZAHSTAN" V GORODE AKTAU, RESPUBLIKA KAZAHSTAN are available in the full Statsnet report. All the data to verify PREDSTAVITEL'STVO AKTSIONERNOGO OBSCHESTVA "SITIBANK KAZAHSTAN" V GORODE AKTAU, 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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