KOSTANAJSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "FIRST HEARTLAND JUSAN BANK"

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

BIN 960541000448

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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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Contacts15

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20262 950 482 226 ₸47 588 423 ₸
20257 024 275 740 ₸113 294 770 ₸
20246 821 133 360 ₸110 018 280 ₸
20236 150 806 534 ₸99 206 557 ₸
20225 132 297 256 ₸82 778 988 ₸
20213 594 275 346 ₸57 972 183 ₸
20203 312 287 752 ₸53 423 996 ₸
20195 805 519 358 ₸93 637 409 ₸
20189 734 151 342 ₸157 002 441 ₸
20178 749 254 124 ₸141 117 002 ₸
20168 546 453 054 ₸137 846 017 ₸
20155 429 979 902 ₸87 580 321 ₸

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

  • 37 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 15 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kim Alena VladimirovnaOfficer
KOSTANAJSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "FIRST HEARTLAND JUSAN BANK"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Ulica M.Dulatova , Дом 58

Locality

Kostanaiskaya oblast'

About KOSTANAJSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "FIRST HEARTLAND JUSAN BANK" — BIN 960541000448

Up to date as of September 1, 2026

KOSTANAJSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "FIRST HEARTLAND JUSAN BANK" was registered on 31.05.1996. In 2026, estimated annual revenue was 2 950 482 226 ₸ and tax payments totaled 47 588 423 ₸.

KOSTANAJSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "FIRST HEARTLAND JUSAN BANK": registration details and status

KOSTANAJSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "FIRST HEARTLAND JUSAN BANK" (BIN 960541000448) has the status “Active”. KOSTANAJSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "FIRST HEARTLAND JUSAN BANK" has been operating for 30 years 3 months, since 31.05.1996. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica M.Dulatova, House 58, region — Kostanaiskaya 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 KOSTANAJSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "FIRST HEARTLAND JUSAN BANK"

The head of KOSTANAJSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "FIRST HEARTLAND JUSAN BANK" is Kim Alena Vladimirovna.

Verification of KOSTANAJSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "FIRST HEARTLAND JUSAN BANK" in official registries of the Republic of Kazakhstan

KOSTANAJSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "FIRST HEARTLAND JUSAN BANK" appears in 4 court cases (as plaintiff — 2, as defendant — 2, most recent date — 29.08.2023). Also on record: 5 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of KOSTANAJSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "FIRST HEARTLAND JUSAN BANK" are available in the full Statsnet report. All the data to verify KOSTANAJSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "FIRST HEARTLAND JUSAN BANK" 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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