BRANCH OF THE JOINT-STOCK COMPANY "EVRAZIJSKIJ BANK" V GORODE TURKESTAN

Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor

BIN 181141018891

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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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Contacts14

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
2024935 944 250 ₸15 095 875 ₸
20231 236 731 980 ₸19 947 290 ₸
20221 175 689 632 ₸18 962 736 ₸
2021886 568 938 ₸14 299 499 ₸
2020999 441 550 ₸16 120 025 ₸
20191 269 250 112 ₸20 471 776 ₸
2018145 106 350 ₸2 340 425 ₸

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

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: 26

Connections and affiliations

  • 66 total connections
  • 5 by founders
  • 6 by address
  • 36 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kusaev Damir BahovichOfficer
BRANCH OF THE JOINT-STOCK COMPANY "EVRAZIJSKIJ BANK" V GORODE TURKESTAN
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Turkestanskaya Oblast'

House number and street

Prospekt Tauke Han , Строение 270

Locality

Turkestanskaya oblast'

About BRANCH OF THE JOINT-STOCK COMPANY "EVRAZIJSKIJ BANK" V GORODE TURKESTAN — BIN 181141018891

Up to date as of September 1, 2026

BRANCH OF THE JOINT-STOCK COMPANY "EVRAZIJSKIJ BANK" V GORODE TURKESTAN was registered on 16.11.2018. In 2024, estimated annual revenue was 935 944 250 ₸ and tax payments totaled 15 095 875 ₸. According to public sources: 26 government contracts.

BRANCH OF THE JOINT-STOCK COMPANY "EVRAZIJSKIJ BANK" V GORODE TURKESTAN: registration details and status

BRANCH OF THE JOINT-STOCK COMPANY "EVRAZIJSKIJ BANK" V GORODE TURKESTAN (BIN 181141018891) has the status “Ликвидация”; dissolution date — 11.12.2024. Registered address — Turkestanskaya Oblast, Turkestan A., Turkestan, Avenue Tauke Han, Stroenie 270, 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. Headcount — 51 employees.

Management of BRANCH OF THE JOINT-STOCK COMPANY "EVRAZIJSKIJ BANK" V GORODE TURKESTAN

The head of BRANCH OF THE JOINT-STOCK COMPANY "EVRAZIJSKIJ BANK" V GORODE TURKESTAN is Kusaev Damir Bahovich. Previously, BRANCH OF THE JOINT-STOCK COMPANY "EVRAZIJSKIJ BANK" V GORODE TURKESTAN was headed by Arystanbaev Berik Aldabergenovich.

Verification of BRANCH OF THE JOINT-STOCK COMPANY "EVRAZIJSKIJ BANK" V GORODE TURKESTAN in official registries of the Republic of Kazakhstan

BRANCH OF THE JOINT-STOCK COMPANY "EVRAZIJSKIJ BANK" V GORODE TURKESTAN appears in 2 court cases (as defendant — 2, most recent date — 29.09.2023). Also on record: 9 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of BRANCH OF THE JOINT-STOCK COMPANY "EVRAZIJSKIJ BANK" V GORODE TURKESTAN are available in the full Statsnet report. All the data to verify BRANCH OF THE JOINT-STOCK COMPANY "EVRAZIJSKIJ BANK" V GORODE TURKESTAN 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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