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

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Email

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Website

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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

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5
  • Government contracts: 537

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Agljukova Aleksandra AleksandrovnaOfficer
BALHASHSKIJ REGIONAL'NYJ FILIAL № 389900 AKTSIONERNOGO OBSCHESTVA "NARODNYJ BANK KAZAHSTANA"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Mikroraion Shashubaya Koshkarbaeva , Здание 15а

Locality

Karagandinskaya oblast'

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 — Karagandinskaya Oblast, Balhash A., Balhash, Mikroraion Shashubaya Koshkarbaeva, Building 15a, region — Karagandinskaya oblast', 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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