BRANCH OF THE JOINT-STOCK COMPANY «BANK TSENTRKREDIT» V GORODE AKTOBE

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

BIN 901041000015
Download free PDF

No sign-up or report credits required

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts12

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20264 395 875 206 ₸70 901 213 ₸
20259 519 969 118 ₸153 547 889 ₸
202410 411 694 286 ₸167 930 553 ₸
20236 567 931 126 ₸105 934 373 ₸
20223 757 363 618 ₸60 602 639 ₸
20212 742 708 012 ₸44 237 226 ₸
20203 400 278 772 ₸54 843 206 ₸
20193 571 390 464 ₸57 603 072 ₸
20183 184 186 762 ₸51 357 851 ₸
20173 113 184 486 ₸50 212 653 ₸
20163 292 296 658 ₸53 101 559 ₸
20153 876 919 954 ₸62 530 967 ₸

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: 5
  • Government contracts: 28

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

Aktobe Region

House number and street

Avenue Alii Moldagulovoi, Building 30

Locality

Aktobe Region

About BRANCH OF THE JOINT-STOCK COMPANY «BANK TSENTRKREDIT» V GORODE AKTOBE — BIN 901041000015

Last registry change: 11.12.2023

BRANCH OF THE JOINT-STOCK COMPANY «BANK TSENTRKREDIT» V GORODE AKTOBE was registered on 02.03.2000. In 2026, estimated annual revenue was 4 395 875 206 ₸ and tax payments totaled 70 901 213 ₸. According to public sources: 28 government contracts.

BRANCH OF THE JOINT-STOCK COMPANY «BANK TSENTRKREDIT» V GORODE AKTOBE: registration details and status

BRANCH OF THE JOINT-STOCK COMPANY «BANK TSENTRKREDIT» V GORODE AKTOBE (BIN 901041000015) has the status “Active”. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Avenue Alii Moldagulovoi, Building 30, region — Aktobe 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 — Medium enterprise, ownership type — Private. Headcount — 101 employees.

Management of BRANCH OF THE JOINT-STOCK COMPANY «BANK TSENTRKREDIT» V GORODE AKTOBE

The head of BRANCH OF THE JOINT-STOCK COMPANY «BANK TSENTRKREDIT» V GORODE AKTOBE is Shunkeeva Asel' Kuanyshbekovna. Previously, BRANCH OF THE JOINT-STOCK COMPANY «BANK TSENTRKREDIT» V GORODE AKTOBE was headed by Chernijazova Gul'nara Sultanovna.

Verification of BRANCH OF THE JOINT-STOCK COMPANY «BANK TSENTRKREDIT» V GORODE AKTOBE in official registries of the Republic of Kazakhstan

BRANCH OF THE JOINT-STOCK COMPANY «BANK TSENTRKREDIT» V GORODE AKTOBE appears in 34 court cases (as plaintiff — 25, as defendant — 9, most recent date — 26.03.2025). Also on record: 9 events (most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of BRANCH OF THE JOINT-STOCK COMPANY «BANK TSENTRKREDIT» V GORODE AKTOBE are available in the full Statsnet report. All the data to verify BRANCH OF THE JOINT-STOCK COMPANY «BANK TSENTRKREDIT» V GORODE AKTOBE 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.

Frequently asked questions

Similar companies5