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

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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

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Website

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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

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: 2
  • Government contracts: 28

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shunkeeva Asel' KuanyshbekovnaOfficer
BRANCH OF THE JOINT-STOCK COMPANY "BANK TSENTRKREDIT" V GORODE AKTOBE
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Prospekt Alii Moldagulovoi , Здание 30

Locality

Aktubinskaya oblast'

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 — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Avenue Alii Moldagulovoi, Building 30, region — Aktubinskaya oblast', 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.

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