KARAGANDINSKIJ 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 040541008233Get a detailed company report
Full legal name | KARAGANDINSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "FIRST HEARTLAND JUSAN BANK" |
Name in Kazakh | "FIRST HEARTLAND JUSAN BANK" АКЦИОНЕРЛІК ҚОҒАМЫНЫҢ ҚАРАҒАНДЫ ФИЛИАЛЫ |
Name in English | KARAGANDINSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "FIRST HEARTLAND JUSAN BANK" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Chkalova, Stroenie 7/4 |
Registration date | 21.05.2004 · 22 years 4 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 18.01.2023 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 5 392 517 146 ₸ | 86 976 083 ₸ |
| 2025 | 7 656 118 484 ₸ | 123 485 782 ₸ |
| 2024 | 7 482 537 456 ₸ | 120 686 088 ₸ |
| 2023 | 9 229 465 080 ₸ | 148 862 340 ₸ |
| 2022 | 7 471 920 328 ₸ | 120 514 844 ₸ |
| 2021 | 4 200 497 210 ₸ | 67 749 955 ₸ |
| 2020 | 3 527 505 004 ₸ | 56 895 242 ₸ |
| 2019 | 4 128 045 932 ₸ | 66 581 386 ₸ |
| 2018 | 12 536 581 536 ₸ | 202 202 928 ₸ |
| 2017 | 10 872 139 518 ₸ | 175 357 089 ₸ |
| 2016 | 8 266 557 402 ₸ | 133 331 571 ₸ |
| 2015 | 4 685 655 828 ₸ | 75 575 094 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 43 total connections
- 5 by founders
- 6 by address
- 18 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulica Chkalova , Строение 7/4
Locality
Karagandinskaya oblast'
About KARAGANDINSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "FIRST HEARTLAND JUSAN BANK" — BIN 040541008233
Last registry change: 18.01.2023
KARAGANDINSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "FIRST HEARTLAND JUSAN BANK" was registered on 21.05.2004. In 2026, estimated annual revenue was 5 392 517 146 ₸ and tax payments totaled 86 976 083 ₸.
KARAGANDINSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "FIRST HEARTLAND JUSAN BANK": registration details and status
KARAGANDINSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "FIRST HEARTLAND JUSAN BANK" (BIN 040541008233) has the status “Active”. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Chkalova, Stroenie 7/4, 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 — Medium enterprise, ownership type — Private. Headcount — 151 employees.
Management of KARAGANDINSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "FIRST HEARTLAND JUSAN BANK"
The head of KARAGANDINSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "FIRST HEARTLAND JUSAN BANK" is Usembaev Almat Muratovich. Previously, KARAGANDINSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "FIRST HEARTLAND JUSAN BANK" was headed by Alimkulov Kajrat Useinovich.
Verification of KARAGANDINSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "FIRST HEARTLAND JUSAN BANK" in official registries of the Republic of Kazakhstan
KARAGANDINSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "FIRST HEARTLAND JUSAN BANK" appears in 52 court cases (as plaintiff — 41, as defendant — 11, most recent date — 26.05.2025). Also on record: 5 events (2 name changes, most recent date — 01.02.2023), 2 historical names. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of KARAGANDINSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "FIRST HEARTLAND JUSAN BANK" are available in the full Statsnet report. All the data to verify KARAGANDINSKIJ 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.
Frequently asked questions
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