BRANCH OF THE JOINT-STOCK COMPANY DOCHERNIJ BANK "BANK KITAJA V KAZAHSTANE" V GORODE AKTOBE

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

BIN 101241001053

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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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Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20266 797 461 388 ₸109 636 474 ₸
202512 953 931 622 ₸208 934 381 ₸
202410 497 359 190 ₸169 312 245 ₸
202310 484 518 928 ₸169 105 144 ₸
20224 309 188 108 ₸69 503 034 ₸
20213 788 043 016 ₸61 097 468 ₸
20203 788 995 708 ₸61 112 834 ₸
20192 993 482 078 ₸48 281 969 ₸
20181 915 906 020 ₸30 901 710 ₸
20171 247 476 456 ₸20 120 588 ₸
2016920 453 798 ₸14 846 029 ₸
20151 058 377 138 ₸17 070 599 ₸

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: 4

Connections and affiliations

  • 35 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sjuj SunDirector
BRANCH OF THE JOINT-STOCK COMPANY DOCHERNIJ BANK "BANK KITAJA V KAZAHSTANE" V GORODE AKTOBE
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Mikroraion 12, 21 E, Kv 1 A

Unit

1 А

Locality

Aktubinskaya oblast'

About BRANCH OF THE JOINT-STOCK COMPANY DOCHERNIJ BANK "BANK KITAJA V KAZAHSTANE" V GORODE AKTOBE — BIN 101241001053

Up to date as of September 1, 2026

BRANCH OF THE JOINT-STOCK COMPANY DOCHERNIJ BANK "BANK KITAJA V KAZAHSTANE" V GORODE AKTOBE was registered on 01.12.2010. In 2026, estimated annual revenue was 6 797 461 388 ₸ and tax payments totaled 109 636 474 ₸.

BRANCH OF THE JOINT-STOCK COMPANY DOCHERNIJ BANK "BANK KITAJA V KAZAHSTANE" V GORODE AKTOBE: registration details and status

BRANCH OF THE JOINT-STOCK COMPANY DOCHERNIJ BANK "BANK KITAJA V KAZAHSTANE" V GORODE AKTOBE (BIN 101241001053) has the status “Active”. BRANCH OF THE JOINT-STOCK COMPANY DOCHERNIJ BANK "BANK KITAJA V KAZAHSTANE" V GORODE AKTOBE has been operating for 15 years 9 months, since 01.12.2010. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Mikroraion 12, 21 E, Kv 1 A, 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 — Small enterprise, ownership type — Private. Headcount — 21 employees.

Management of BRANCH OF THE JOINT-STOCK COMPANY DOCHERNIJ BANK "BANK KITAJA V KAZAHSTANE" V GORODE AKTOBE

The head of BRANCH OF THE JOINT-STOCK COMPANY DOCHERNIJ BANK "BANK KITAJA V KAZAHSTANE" V GORODE AKTOBE is Sjuj Sun. Previously, BRANCH OF THE JOINT-STOCK COMPANY DOCHERNIJ BANK "BANK KITAJA V KAZAHSTANE" V GORODE AKTOBE was headed by Moldakulov Nurbek Zhangirovich.

Verification of BRANCH OF THE JOINT-STOCK COMPANY DOCHERNIJ BANK "BANK KITAJA V KAZAHSTANE" V GORODE AKTOBE in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of BRANCH OF THE JOINT-STOCK COMPANY DOCHERNIJ BANK "BANK KITAJA V KAZAHSTANE" V GORODE AKTOBE are available in the full Statsnet report. All the data to verify BRANCH OF THE JOINT-STOCK COMPANY DOCHERNIJ BANK "BANK KITAJA V KAZAHSTANE" 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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