CHASTNAJA KOMPANIJA AL SAQR ISLAMIC BANK LTD.
Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor
BIN 201240900177 · VAT 62001-1025644Get a detailed company report
Full legal name | CHASTNAJA KOMPANIJA AL SAQR ISLAMIC BANK LTD. |
Name in Kazakh | AL SAQR ISLAMIC BANK LTD. ЖЕКЕ КОМПАНИЯСЫ |
Name in English | CHASTNAJA KOMPANIJA AL SAQR ISLAMIC BANK LTD. |
Previous names | ЧК AL SAQR ISLAMIC BANK LTD |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Esil, Avenue Mangilik El, Building 55/20 |
Registration date | 23.12.2020 · 5 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 23.12.2020 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 3 565 000 ₸ | 57 500 ₸ |
Business activity
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: 3
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 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
Astana
House number and street
Prospekt Mangilik El , Здание 55/20
Locality
Astana
About CHASTNAJA KOMPANIJA AL SAQR ISLAMIC BANK LTD. — BIN 201240900177
Last registry change: 23.12.2020
CHASTNAJA KOMPANIJA AL SAQR ISLAMIC BANK LTD. was registered on 23.12.2020. In 2021, estimated annual revenue was 3 565 000 ₸ and tax payments totaled 57 500 ₸.
CHASTNAJA KOMPANIJA AL SAQR ISLAMIC BANK LTD.: registration details and status
CHASTNAJA KOMPANIJA AL SAQR ISLAMIC BANK LTD. (BIN 201240900177) has the status “Active”. Registered address — Astana, Raion Esil, Avenue Mangilik El, Building 55/20, region — Astana, 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 CHASTNAJA KOMPANIJA AL SAQR ISLAMIC BANK LTD.
The head of CHASTNAJA KOMPANIJA AL SAQR ISLAMIC BANK LTD. is Kozhrakov Bagytzhan Ajtzhanovich. Previously, CHASTNAJA KOMPANIJA AL SAQR ISLAMIC BANK LTD. was headed by Kozhasbaev Alisher Zhenisuly.
Verification of CHASTNAJA KOMPANIJA AL SAQR ISLAMIC BANK LTD. in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of CHASTNAJA KOMPANIJA AL SAQR ISLAMIC BANK LTD. are available in the full Statsnet report. All the data to verify CHASTNAJA KOMPANIJA AL SAQR ISLAMIC BANK LTD. 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.
Frequently asked questions
Similar companies5
BRANCH OF V GORODE TURKESTAN AKTSIONERNOGO OBSCHESTVA "DOCHERNIJ BANK "KAZAHSTAN-ZIRAAT INTERNESHNL BANK"
Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor · Financial and insurance activitiesБЕГАЛИЕВ МАКСАТ УМАРКУЛБЕКОВИЧ— Officer
small
BRANCH OF THE JOINT-STOCK COMPANY "ISLAMSKIJ BANK "ZAMAN-BANK" V GORODE SHYMKENT
Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor · Financial and insurance activitiesРАМАЗАН ДИНАРА АГЫБАЙЕВНА— Director
small
TOO "KELISIMKO"
Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor · Financial and insurance activitiesХАЙРУЛЛИН МАРАТ НАГИМУЛЛАЕВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "QALAM PAYMENTS"
Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor · Financial and insurance activitiesГИНИЯТОВ ТИМУР САЙРАНОВИЧ— Director
small
BRANCH OF THE JOINT-STOCK COMPANY "BANK RBK" V GORODE ZHEZKAZGAN
Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor · Financial and insurance activitiesИСЕНГУЖИН ЖАНИБЕК САЛИМОВИЧ— Officer
small