KARAGANDINSKIJ FILIAL RESPUBLIKANSKOGO GOSUDARSTVENNOGO UCHREZHDENIJA "NATSIONAL'NYJ BANK RESPUBLIKI KAZAHSTAN"

Activities of the national bank

BIN 970541001339

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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

Contacts17

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20265 043 273 192 ₸81 343 116 ₸
202513 369 079 530 ₸215 630 315 ₸
20249 699 451 864 ₸156 442 772 ₸
20238 438 107 434 ₸136 098 507 ₸
20225 462 115 432 ₸88 098 636 ₸
20213 798 792 018 ₸61 270 839 ₸
20204 045 535 836 ₸65 250 578 ₸
20194 373 623 716 ₸70 542 318 ₸
20185 200 732 732 ₸83 882 786 ₸
20175 462 265 100 ₸88 101 050 ₸
20164 609 336 184 ₸74 344 132 ₸
20154 040 918 324 ₸65 176 102 ₸

Business activity

Primary business activity OKED

64110
Activities of the national bank

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: 4

Connections and affiliations

  • 51 total connections
  • 5 by founders
  • 6 by address
  • 18 by management
  • 17 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shegenov Gaziz BakytzhanovichDirector
KARAGANDINSKIJ FILIAL RESPUBLIKANSKOGO GOSUDARSTVENNOGO UCHREZHDENIJA "NATSIONAL'NYJ BANK RESPUBLIKI KAZAHSTAN"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Prospekt Buhar Jirau , Строение 19

Locality

Karagandinskaya oblast'

About KARAGANDINSKIJ FILIAL RESPUBLIKANSKOGO GOSUDARSTVENNOGO UCHREZHDENIJA "NATSIONAL'NYJ BANK RESPUBLIKI KAZAHSTAN" — BIN 970541001339

Last registry change: 09.01.2024

KARAGANDINSKIJ FILIAL RESPUBLIKANSKOGO GOSUDARSTVENNOGO UCHREZHDENIJA "NATSIONAL'NYJ BANK RESPUBLIKI KAZAHSTAN" was registered on 04.05.1997. In 2026, estimated annual revenue was 5 043 273 192 ₸ and tax payments totaled 81 343 116 ₸.

KARAGANDINSKIJ FILIAL RESPUBLIKANSKOGO GOSUDARSTVENNOGO UCHREZHDENIJA "NATSIONAL'NYJ BANK RESPUBLIKI KAZAHSTAN": registration details and status

KARAGANDINSKIJ FILIAL RESPUBLIKANSKOGO GOSUDARSTVENNOGO UCHREZHDENIJA "NATSIONAL'NYJ BANK RESPUBLIKI KAZAHSTAN" (BIN 970541001339) has the status “Active”. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Buhar Jirau, Stroenie 19, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Activities of the national bank (OKED 64110). Business category — Small enterprise, ownership type — State-owned. Headcount — 51 employees.

Management of KARAGANDINSKIJ FILIAL RESPUBLIKANSKOGO GOSUDARSTVENNOGO UCHREZHDENIJA "NATSIONAL'NYJ BANK RESPUBLIKI KAZAHSTAN"

The head of KARAGANDINSKIJ FILIAL RESPUBLIKANSKOGO GOSUDARSTVENNOGO UCHREZHDENIJA "NATSIONAL'NYJ BANK RESPUBLIKI KAZAHSTAN" is Shegenov Gaziz Bakytzhanovich.

Verification of KARAGANDINSKIJ FILIAL RESPUBLIKANSKOGO GOSUDARSTVENNOGO UCHREZHDENIJA "NATSIONAL'NYJ BANK RESPUBLIKI KAZAHSTAN" in official registries of the Republic of Kazakhstan

KARAGANDINSKIJ FILIAL RESPUBLIKANSKOGO GOSUDARSTVENNOGO UCHREZHDENIJA "NATSIONAL'NYJ BANK RESPUBLIKI KAZAHSTAN" appears in 11 court cases (as plaintiff — 11, most recent date — 07.04.2021). Also on record: 1 event (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of KARAGANDINSKIJ FILIAL RESPUBLIKANSKOGO GOSUDARSTVENNOGO UCHREZHDENIJA "NATSIONAL'NYJ BANK RESPUBLIKI KAZAHSTAN" are available in the full Statsnet report. All the data to verify KARAGANDINSKIJ FILIAL RESPUBLIKANSKOGO GOSUDARSTVENNOGO UCHREZHDENIJA "NATSIONAL'NYJ BANK 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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