BALHASHSKIJ REGIONAL'NYJ FILIAL № 389900 AKTSIONERNOGO OBSCHESTVA «NARODNYJ BANK KAZAHSTANA»

Activities of savings banks

BIN 181241000862
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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

Contacts21

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20261 881 071 382 ₸30 339 861 ₸
20254 741 706 122 ₸76 479 131 ₸
20243 605 792 032 ₸58 157 936 ₸
20233 610 608 936 ₸58 235 628 ₸
20222 744 845 338 ₸44 271 699 ₸
20212 312 053 594 ₸37 291 187 ₸
20202 007 328 740 ₸32 376 270 ₸
20191 855 252 226 ₸29 923 423 ₸
2018108 150 010 ₸1 744 355 ₸

Business activity

Primary business activity OKED

64192
Activities of savings banks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2
  • Government contracts: 537

Connections and affiliations

  • 49 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 21 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Microdistrict Shashubaya Koshkarbaeva, Building 15a

Locality

Karaganda Region

About BALHASHSKIJ REGIONAL'NYJ FILIAL № 389900 AKTSIONERNOGO OBSCHESTVA «NARODNYJ BANK KAZAHSTANA» — BIN 181241000862

Last registry change: 14.08.2023

BALHASHSKIJ REGIONAL'NYJ FILIAL № 389900 AKTSIONERNOGO OBSCHESTVA «NARODNYJ BANK KAZAHSTANA» was registered on 04.12.2018. In 2026, estimated annual revenue was 1 881 071 382 ₸ and tax payments totaled 30 339 861 ₸. According to public sources: 537 government contracts.

BALHASHSKIJ REGIONAL'NYJ FILIAL № 389900 AKTSIONERNOGO OBSCHESTVA «NARODNYJ BANK KAZAHSTANA»: registration details and status

BALHASHSKIJ REGIONAL'NYJ FILIAL № 389900 AKTSIONERNOGO OBSCHESTVA «NARODNYJ BANK KAZAHSTANA» (BIN 181241000862) has the status “Active”. Registered address — Karaganda Region, Balhash A., Balhash, Microdistrict Shashubaya Koshkarbaeva, Building 15a, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Activities of savings banks (OKED 64192). Business category — Medium enterprise, ownership type — Private. Headcount — 101 employees.

Management of BALHASHSKIJ REGIONAL'NYJ FILIAL № 389900 AKTSIONERNOGO OBSCHESTVA «NARODNYJ BANK KAZAHSTANA»

The head of BALHASHSKIJ REGIONAL'NYJ FILIAL № 389900 AKTSIONERNOGO OBSCHESTVA «NARODNYJ BANK KAZAHSTANA» is Agljukova Aleksandra Aleksandrovna. Previously, BALHASHSKIJ REGIONAL'NYJ FILIAL № 389900 AKTSIONERNOGO OBSCHESTVA «NARODNYJ BANK KAZAHSTANA» was headed by Moldakulov Kanat Amangeldievich.

Verification of BALHASHSKIJ REGIONAL'NYJ FILIAL № 389900 AKTSIONERNOGO OBSCHESTVA «NARODNYJ BANK KAZAHSTANA» in official registries of the Republic of Kazakhstan

BALHASHSKIJ REGIONAL'NYJ FILIAL № 389900 AKTSIONERNOGO OBSCHESTVA «NARODNYJ BANK KAZAHSTANA» appears in 1 court case (as defendant — 1, most recent date — 14.05.2026). Also on record: 6 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (21 contacts), and the list of officers of BALHASHSKIJ REGIONAL'NYJ FILIAL № 389900 AKTSIONERNOGO OBSCHESTVA «NARODNYJ BANK KAZAHSTANA» are available in the full Statsnet report. All the data to verify BALHASHSKIJ REGIONAL'NYJ FILIAL № 389900 AKTSIONERNOGO OBSCHESTVA «NARODNYJ BANK KAZAHSTANA» 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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