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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Bureau of National Statistics

Contacts14

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

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

Registration history

Equity holdings in other companies

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

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Turkistan Region

House number and street

Avenue Tauke Han, Stroenie 270

Locality

Turkistan Region

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

Last registry change: 04.10.2023

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 — Turkistan Region, Turkestan A., Turkestan, Avenue Tauke Han, Stroenie 270, 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. 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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