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 181041014313Get a detailed company report
Full legal name | TURKESTANSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "FIRST HEARTLAND JUSAN BANK"stat.gov.kz |
Name in Kazakh | "FIRST HEARTLAND JUSAN BANK" АКЦИОНЕРЛІК ҚОҒАМЫНЫҢ ТҮРКІСТАН ФИЛИАЛЫ |
Name in English | TURKESTANSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "FIRST HEARTLAND JUSAN BANK" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.10.2024 |
Address | Turkestanskaya Oblast, Turkestan A., Turkestan, Avenue Tauke Han, Stroenie 272 |
Registration date | 11.10.2018 · 7 years 11 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 13.04.2022 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 2 495 757 672 ₸ | 40 254 156 ₸ |
| 2023 | 4 098 858 626 ₸ | 66 110 623 ₸ |
| 2022 | 2 634 838 924 ₸ | 42 497 402 ₸ |
| 2021 | 1 015 702 228 ₸ | 16 382 294 ₸ |
| 2020 | 444 223 490 ₸ | 7 164 895 ₸ |
| 2019 | 217 140 244 ₸ | 3 502 262 ₸ |
| 2018 | 41 209 478 ₸ | 664 669 ₸ |
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
- 49 total connections
- 5 by founders
- 6 by address
- 18 by management
- 15 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
Turkestanskaya Oblast'
House number and street
Prospekt Tauke Han , Строение 272
Locality
Turkestanskaya oblast'
About TURKESTANSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "FIRST HEARTLAND JUSAN BANK" — BIN 181041014313
Up to date as of September 1, 2026
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 — Turkestanskaya Oblast, Turkestan A., Turkestan, Avenue Tauke Han, Stroenie 272, region — Turkestanskaya 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 — 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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