"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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Contacts13

Phone

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Email

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Website

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Social networks

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

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: 2
  • Government contracts: 512

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mendybaeva Zul'Fija RashidovnaOfficer
"FILIAL AKTSIONERNOGO OBSCHESTVA "BANK TSENTRKREDIT" V GORODE UST'-KAMENOGORSK
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica M.Gorkogo , Дом 19

Locality

Vostochno-Kazahstanskaya oblast'

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

Up to date as of September 1, 2026

"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”. "FILIAL AKTSIONERNOGO OBSCHESTVA "BANK TSENTRKREDIT" V GORODE UST'-KAMENOGORSK has been operating for 28 years, since 11.08.1998. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica M.Gorkogo, House 19, region — Vostochno-Kazahstanskaya 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 — 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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