TURKESTANSKIJ 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 181041014313
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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

Contacts15

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20242 495 757 672 ₸40 254 156 ₸
20234 098 858 626 ₸66 110 623 ₸
20222 634 838 924 ₸42 497 402 ₸
20211 015 702 228 ₸16 382 294 ₸
2020444 223 490 ₸7 164 895 ₸
2019217 140 244 ₸3 502 262 ₸
201841 209 478 ₸664 669 ₸

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: 3

Connections and affiliations

  • 49 total connections
  • 5 by founders
  • 6 by address
  • 18 by management
  • 15 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Turkistan Region

House number and street

Avenue Tauke Han, Stroenie 272

Locality

Turkistan Region

About TURKESTANSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA «FIRST HEARTLAND JUSAN BANK» — BIN 181041014313

Last registry change: 13.04.2022

TURKESTANSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA «FIRST HEARTLAND JUSAN BANK» was registered on 11.10.2018. In 2024, estimated annual revenue was 2 495 757 672 ₸ and tax payments totaled 40 254 156 ₸.

TURKESTANSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA «FIRST HEARTLAND JUSAN BANK»: registration details and status

TURKESTANSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA «FIRST HEARTLAND JUSAN BANK» (BIN 181041014313) has the status “Ликвидация”; dissolution date — 01.10.2024. Registered address — Turkistan Region, Turkestan A., Turkestan, Avenue Tauke Han, Stroenie 272, region — Turkistan Region, 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. The company is a registered VAT payer. Headcount — 51 employees.

Management of TURKESTANSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA «FIRST HEARTLAND JUSAN BANK»

The head of TURKESTANSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA «FIRST HEARTLAND JUSAN BANK» is Mahsut Nurlan Mahsutuly. Previously, TURKESTANSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA «FIRST HEARTLAND JUSAN BANK» was headed by Sargaldakov Dosmuhambet Tungyshbekovich.

Verification of TURKESTANSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA «FIRST HEARTLAND JUSAN BANK» in official registries of the Republic of Kazakhstan

Also on record: 10 events (4 name changes, most recent date — 01.10.2024), 2 historical names. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of TURKESTANSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA «FIRST HEARTLAND JUSAN BANK» are available in the full Statsnet report. All the data to verify TURKESTANSKIJ 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.

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