"FILIAL AKTSIONERNOGO OBSCHESTVA "BANK TSENTRKREDIT" V GORODE UST'-KAMENOGORSK

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

BIN 980841000115
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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

Contacts13

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20265 260 242 936 ₸84 842 628 ₸
202511 515 814 962 ₸185 738 951 ₸
202411 164 819 756 ₸180 077 738 ₸
20239 398 136 762 ₸151 582 851 ₸
20227 296 875 046 ₸117 691 533 ₸
20217 490 237 174 ₸120 810 277 ₸
20205 602 189 366 ₸90 357 893 ₸
20197 242 892 638 ₸116 820 849 ₸
20186 505 774 142 ₸104 931 841 ₸
20176 870 014 842 ₸110 806 691 ₸
20167 982 474 270 ₸128 749 585 ₸
20157 406 195 616 ₸119 454 768 ₸

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

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2
  • Government contracts: 512

Connections and affiliations

  • 41 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 13 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

East Kazakhstan Region

House number and street

Street M.Gorkogo, House 19

Locality

East Kazakhstan Region

About "FILIAL AKTSIONERNOGO OBSCHESTVA "BANK TSENTRKREDIT" V GORODE UST'-KAMENOGORSK — BIN 980841000115

Last registry change: 13.12.2023

"FILIAL AKTSIONERNOGO OBSCHESTVA "BANK TSENTRKREDIT" V GORODE UST'-KAMENOGORSK was registered on 11.08.1998. In 2026, estimated annual revenue was 5 260 242 936 ₸ and tax payments totaled 84 842 628 ₸. According to public sources: 512 government contracts.

"FILIAL AKTSIONERNOGO OBSCHESTVA "BANK TSENTRKREDIT" V GORODE UST'-KAMENOGORSK: registration details and status

"FILIAL AKTSIONERNOGO OBSCHESTVA "BANK TSENTRKREDIT" V GORODE UST'-KAMENOGORSK (BIN 980841000115) has the status “Active”. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street M.Gorkogo, House 19, region — East Kazakhstan Region, 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 — 151 employees.

Management of "FILIAL AKTSIONERNOGO OBSCHESTVA "BANK TSENTRKREDIT" V GORODE UST'-KAMENOGORSK

The head of "FILIAL AKTSIONERNOGO OBSCHESTVA "BANK TSENTRKREDIT" V GORODE UST'-KAMENOGORSK is Mendybaeva Zul'fija Rashidovna. Previously, "FILIAL AKTSIONERNOGO OBSCHESTVA "BANK TSENTRKREDIT" V GORODE UST'-KAMENOGORSK was headed by Bajgonusova Manat Kalikanovna.

Verification of "FILIAL AKTSIONERNOGO OBSCHESTVA "BANK TSENTRKREDIT" V GORODE UST'-KAMENOGORSK in official registries of the Republic of Kazakhstan

"FILIAL AKTSIONERNOGO OBSCHESTVA "BANK TSENTRKREDIT" V GORODE UST'-KAMENOGORSK appears in 32 court cases (as plaintiff — 10, as defendant — 22, most recent date — 01.04.2025). Also on record: 3 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of "FILIAL AKTSIONERNOGO OBSCHESTVA "BANK TSENTRKREDIT" V GORODE UST'-KAMENOGORSK are available in the full Statsnet report. All the data to verify "FILIAL AKTSIONERNOGO OBSCHESTVA "BANK TSENTRKREDIT" V GORODE UST'-KAMENOGORSK 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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