SHYMKENTSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "BANK ASTANY"
Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor
BIN 150641014775Get a detailed company report
Full legal name | SHYMKENTSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "BANK ASTANY"stat.gov.kz |
Name in Kazakh | "АСТАНА БАНКІ" АКЦИОНЕРЛІК ҚОҒАМЫ ШЫМКЕНТ ФИЛИАЛЫ |
Name in English | SHYMKENTSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "BANK ASTANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Abaiskii Raion, Avenue B.Momishuli, D.25 |
Registration date | 16.06.2015 · 11 years 3 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 15.10.2019 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 8 432 ₸ | 136 ₸ |
| 2021 | 48 416 730 ₸ | 780 915 ₸ |
| 2020 | 82 437 122 ₸ | 1 329 631 ₸ |
| 2019 | 95 653 848 ₸ | 1 542 804 ₸ |
| 2018 | 313 626 876 ₸ | 5 058 498 ₸ |
| 2017 | 471 076 248 ₸ | 7 598 004 ₸ |
| 2016 | 377 231 126 ₸ | 6 084 373 ₸ |
| 2015 | 115 059 042 ₸ | 1 855 791 ₸ |
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: 5
- Government contracts: 3
Connections and affiliations
- 34 total connections
- 5 by founders
- 6 by address
- 12 by management
- 6 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
Shimkent
House number and street
Shimkent, Abaiskii Raion, Avenue B.Momishuli, D.25
Locality
Shimkent
About SHYMKENTSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "BANK ASTANY" — BIN 150641014775
Up to date as of September 1, 2026
SHYMKENTSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "BANK ASTANY" was registered on 16.06.2015. In 2023, estimated annual revenue was 8 432 ₸ and tax payments totaled 136 ₸. According to public sources: 3 government contracts.
SHYMKENTSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "BANK ASTANY": registration details and status
SHYMKENTSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "BANK ASTANY" (BIN 150641014775) has the status “Active”. SHYMKENTSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "BANK ASTANY" has been operating for 11 years 2 months, since 16.06.2015. Registered address — Shimkent, Abaiskii Raion, Avenue B.Momishuli, D.25, region — Shimkent, 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 — 6 employees.
Management of SHYMKENTSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "BANK ASTANY"
The head of SHYMKENTSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "BANK ASTANY" is Tokmurzina Zhanna Kupkalievna. Previously, SHYMKENTSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "BANK ASTANY" was headed by Saurukov Ashat Muhtarovich.
Verification of SHYMKENTSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "BANK ASTANY" in official registries of the Republic of Kazakhstan
SHYMKENTSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "BANK ASTANY" appears in 115 court cases (as plaintiff — 110, as defendant — 5, most recent date — 04.11.2021). Also on record: 3 events (most recent date — 01.12.2020), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of SHYMKENTSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "BANK ASTANY" are available in the full Statsnet report. All the data to verify SHYMKENTSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "BANK ASTANY" 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
Similar companies5
BRANCH OF "ZAPADNYJ" DOCHERNEJ ORGANIZATSII AKTSIONERNOE OBSCHESTVO BANK VTB (KAZAHSTAN)
Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor · Financial and insurance activitiesКАДРАЛИНА МАЙРА ТУРГАНБАЕВНА— Officer
small · 1 - 5 pers.
BRANCH OF "STOLICHNYJ" DOCHERNEJ ORGANIZATSII AKTSIONERNOE OBSCHESTVO BANK VTB (KAZAHSTAN)
Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor · Financial and insurance activitiesДОСМУХАМЕДОВ МУРАТ БАГИТКАЛИЕВИЧ— Officer
small · 1 - 5 pers.
BRANCH OF DOCHERNEJ ORGANIZATSII AKTSIONERNOE OBSCHESTVO BANK VTB (KAZAHSTAN) V GORODE ALMATY
Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor · Financial and insurance activitiesТІЛЕШ АЛТЫНАЙ БАУЫРЖАНҚЫЗЫ— Officer
small · 1 - 5 pers.
BRANCH OF THE JOINT-STOCK COMPANY "BANK FRIDOM FINANS KAZAHSTAN" V GORODE UST'-KAMENOGORSK
Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor · Financial and insurance activitiesНОГОМБАЕВА ДИНАРА КАМАЛЬКАНОВНА— Officer
small · 1 - 5 pers.
BRANCH OF AO "BANK RBK" V G. AKTAU
Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor · Financial and insurance activitiesУМИРБЕКОВ БАУРЖАН АЙТБАЕВИЧ— Officer
small · 1 - 5 pers.