KARAGANDINSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "BANK ASTANY"

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

BIN 091241013677

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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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Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202634 797 128 ₸561 244 ₸
202581 906 650 ₸1 321 075 ₸
202470 985 970 ₸1 144 935 ₸
202368 014 062 ₸1 097 001 ₸
202295 951 634 ₸1 547 607 ₸
202186 898 208 ₸1 401 584 ₸
202084 980 548 ₸1 370 654 ₸
2019151 898 450 ₸2 449 975 ₸
20181 603 068 032 ₸25 855 936 ₸
2017762 014 038 ₸12 290 549 ₸
2016719 024 974 ₸11 597 177 ₸
2015591 034 282 ₸9 532 811 ₸

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: 6
  • Government contracts: 6

Connections and affiliations

  • 44 total connections
  • 5 by founders
  • 6 by address
  • 18 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Alahaeva Sandugash MuratovnaOfficer
KARAGANDINSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "BANK ASTANY"
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Risks

Risk checks flagged: 1 of 48.

  • On the bankruptcy register or in bankruptcy

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Buhar Jirau, 51/4

Locality

Karagandinskaya oblast'

About KARAGANDINSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "BANK ASTANY" — BIN 091241013677

Up to date as of September 1, 2026

KARAGANDINSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "BANK ASTANY" was registered on 22.12.2009. In 2026, estimated annual revenue was 34 797 128 ₸ and tax payments totaled 561 244 ₸. According to public sources: 6 government contracts.

KARAGANDINSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "BANK ASTANY": registration details and status

KARAGANDINSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "BANK ASTANY" (BIN 091241013677) has the status “Active”. KARAGANDINSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "BANK ASTANY" has been operating for 16 years 8 months, since 22.12.2009. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Buhar Jirau, 51/4, region — Karagandinskaya 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 — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of KARAGANDINSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "BANK ASTANY"

The head of KARAGANDINSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "BANK ASTANY" is Alahaeva Sandugash Muratovna. Previously, KARAGANDINSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "BANK ASTANY" was headed by Gafarov Farit Il'darovich.

Verification of KARAGANDINSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "BANK ASTANY" in official registries of the Republic of Kazakhstan

KARAGANDINSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "BANK ASTANY" appears in 262 court cases (as plaintiff — 255, as defendant — 7, most recent date — 09.06.2026). Also on record: 1 event (most recent date — 01.01.2020), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of KARAGANDINSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "BANK ASTANY" are available in the full Statsnet report. All the data to verify KARAGANDINSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "BANK ASTANY" 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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