BRANCH OF THE JOINT-STOCK COMPANY "ISLAMSKIJ BANK "ZAMAN-BANK" V MEZHDUNARODNOM FINANSOVOM TSENTRE ASTANA
Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor
BIN 180741900042Get a detailed company report
Full legal name | BRANCH OF THE JOINT-STOCK COMPANY "ISLAMSKIJ BANK "ZAMAN-BANK" V MEZHDUNARODNOM FINANSOVOM TSENTRE ASTANAstat.gov.kz |
Name in Kazakh | "ЗАМАН-БАНК" ИСЛАМ БАНКІ" АКЦИОНЕРЛІК ҚОҒАМЫНЫҢ АСТАНА ХАЛЫҚАРАЛЫҚ ҚАРЖЫ ОРТАЛЫҒЫНДАҒЫ ФИЛИАЛЫ |
Name in English | BRANCH OF THE JOINT-STOCK COMPANY "ISLAMSKIJ BANK "ZAMAN-BANK" V MEZHDUNARODNOM FINANSOVOM TSENTRE ASTANA |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Esil, Ulica Dinmyhamed Qonaev, Stroenie 14/3, Vp 3 |
Registration date | 10.07.2018 · 8 years 2 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 26.01.2022 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 4 616 768 ₸ | 74 464 ₸ |
| 2019 | 54 669 182 ₸ | 881 761 ₸ |
| 2018 | 18 960 220 ₸ | 305 810 ₸ |
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: 6
Connections and affiliations
- 36 total connections
- 5 by founders
- 6 by address
- 12 by management
- 8 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
Astana
House number and street
Ulica Dinmyhamed Qonaev , Строение 14/3
Locality
Astana
About BRANCH OF THE JOINT-STOCK COMPANY "ISLAMSKIJ BANK "ZAMAN-BANK" V MEZHDUNARODNOM FINANSOVOM TSENTRE ASTANA — BIN 180741900042
Up to date as of September 1, 2026
BRANCH OF THE JOINT-STOCK COMPANY "ISLAMSKIJ BANK "ZAMAN-BANK" V MEZHDUNARODNOM FINANSOVOM TSENTRE ASTANA was registered on 10.07.2018. In 2020, estimated annual revenue was 4 616 768 ₸ and tax payments totaled 74 464 ₸.
BRANCH OF THE JOINT-STOCK COMPANY "ISLAMSKIJ BANK "ZAMAN-BANK" V MEZHDUNARODNOM FINANSOVOM TSENTRE ASTANA: registration details and status
BRANCH OF THE JOINT-STOCK COMPANY "ISLAMSKIJ BANK "ZAMAN-BANK" V MEZHDUNARODNOM FINANSOVOM TSENTRE ASTANA (BIN 180741900042) has the status “Active”. BRANCH OF THE JOINT-STOCK COMPANY "ISLAMSKIJ BANK "ZAMAN-BANK" V MEZHDUNARODNOM FINANSOVOM TSENTRE ASTANA has been operating for 8 years 1 month, since 10.07.2018. Registered address — Astana, Raion Esil, Ulica Dinmyhamed Qonaev, Stroenie 14/3, Vp 3, region — Astana, 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 — 5 employees.
Management of BRANCH OF THE JOINT-STOCK COMPANY "ISLAMSKIJ BANK "ZAMAN-BANK" V MEZHDUNARODNOM FINANSOVOM TSENTRE ASTANA
The head of BRANCH OF THE JOINT-STOCK COMPANY "ISLAMSKIJ BANK "ZAMAN-BANK" V MEZHDUNARODNOM FINANSOVOM TSENTRE ASTANA is Shatanova Gauhar Konyrbaevna. Previously, BRANCH OF THE JOINT-STOCK COMPANY "ISLAMSKIJ BANK "ZAMAN-BANK" V MEZHDUNARODNOM FINANSOVOM TSENTRE ASTANA was headed by Nurbekov Erkin Nurlanovich.
Verification of BRANCH OF THE JOINT-STOCK COMPANY "ISLAMSKIJ BANK "ZAMAN-BANK" V MEZHDUNARODNOM FINANSOVOM TSENTRE ASTANA in official registries of the Republic of Kazakhstan
Also on record: 6 events (2 name changes, most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of BRANCH OF THE JOINT-STOCK COMPANY "ISLAMSKIJ BANK "ZAMAN-BANK" V MEZHDUNARODNOM FINANSOVOM TSENTRE ASTANA are available in the full Statsnet report. All the data to verify BRANCH OF THE JOINT-STOCK COMPANY "ISLAMSKIJ BANK "ZAMAN-BANK" V MEZHDUNARODNOM FINANSOVOM TSENTRE ASTANA 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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