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 180741900042
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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

Contacts8

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20204 616 768 ₸74 464 ₸
201954 669 182 ₸881 761 ₸
201818 960 220 ₸305 810 ₸

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: 6

Connections and affiliations

  • 36 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Dinmuhamed Qonaev, Stroenie 14/3

Locality

Astana

About BRANCH OF THE JOINT-STOCK COMPANY "ISLAMSKIJ BANK "ZAMAN-BANK" V MEZHDUNARODNOM FINANSOVOM TSENTRE ASTANA — BIN 180741900042

Last registry change: 26.01.2022

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”. Registered address — Astana, Raion Esil, Street Dinmuhamed 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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