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
BIN 201241021980Full legal name | BRANCH OF V GORODE TURKESTAN AKTSIONERNOGO OBSCHESTVA "DOCHERNIJ BANK "KAZAHSTAN-ZIRAAT INTERNESHNL BANK"stat.gov.kz |
Name in Kazakh | "ҚАЗАҚСТАН-ЗИРААТ ХАЛЫҚАРАЛЫҚ БАНКІ" ЕНШІЛЕС БАНКІ" АКЦИОНЕРЛІК ҚОҒАМЫНЫҢ ТҮРКІСТАН ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | BRANCH OF V GORODE TURKESTAN AKTSIONERNOGO OBSCHESTVA "DOCHERNIJ BANK "KAZAHSTAN-ZIRAAT INTERNESHNL BANK" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Turkestanskaya Oblast, Turkestan A., Turkestan, Avenue B.Sattarhanov, Stroenie 27n |
Registration date | 21.12.2020 · 5 years 9 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 16.08.2023 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 169 708 818 ₸ | 2 737 239 ₸ |
| 2025 | 390 874 846 ₸ | 6 304 433 ₸ |
| 2024 | 401 786 908 ₸ | 6 480 434 ₸ |
| 2023 | 264 112 870 ₸ | 4 259 885 ₸ |
| 2022 | 191 079 040 ₸ | 3 081 920 ₸ |
| 2021 | 144 377 106 ₸ | 2 328 663 ₸ |
Business activity
Primary business activity OKED
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: 4
Connections and affiliations
- 53 total connections
- 5 by founders
- 6 by address
- 30 by management
- 7 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
Turkestanskaya Oblast'
House number and street
Prospekt B.Sattarhanov , Строение 27н
Locality
Turkestanskaya oblast'
About BRANCH OF V GORODE TURKESTAN AKTSIONERNOGO OBSCHESTVA "DOCHERNIJ BANK "KAZAHSTAN-ZIRAAT INTERNESHNL BANK" — BIN 201241021980
Up to date as of September 1, 2026
BRANCH OF V GORODE TURKESTAN AKTSIONERNOGO OBSCHESTVA "DOCHERNIJ BANK "KAZAHSTAN-ZIRAAT INTERNESHNL BANK" was registered on 21.12.2020. In 2026, estimated annual revenue was 169 708 818 ₸ and tax payments totaled 2 737 239 ₸.
BRANCH OF V GORODE TURKESTAN AKTSIONERNOGO OBSCHESTVA "DOCHERNIJ BANK "KAZAHSTAN-ZIRAAT INTERNESHNL BANK": registration details and status
BRANCH OF V GORODE TURKESTAN AKTSIONERNOGO OBSCHESTVA "DOCHERNIJ BANK "KAZAHSTAN-ZIRAAT INTERNESHNL BANK" (BIN 201241021980) has the status “Active”. BRANCH OF V GORODE TURKESTAN AKTSIONERNOGO OBSCHESTVA "DOCHERNIJ BANK "KAZAHSTAN-ZIRAAT INTERNESHNL BANK" has been operating for 5 years 8 months, since 21.12.2020. Registered address — Turkestanskaya Oblast, Turkestan A., Turkestan, Avenue B.Sattarhanov, Stroenie 27n, 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 — 5 employees.
Management of BRANCH OF V GORODE TURKESTAN AKTSIONERNOGO OBSCHESTVA "DOCHERNIJ BANK "KAZAHSTAN-ZIRAAT INTERNESHNL BANK"
The head of BRANCH OF V GORODE TURKESTAN AKTSIONERNOGO OBSCHESTVA "DOCHERNIJ BANK "KAZAHSTAN-ZIRAAT INTERNESHNL BANK" is Begaliev Maksat Umarkulbekovich. Previously, BRANCH OF V GORODE TURKESTAN AKTSIONERNOGO OBSCHESTVA "DOCHERNIJ BANK "KAZAHSTAN-ZIRAAT INTERNESHNL BANK" was headed by Zhumabaeva Zhansaja Mashatbekqyzy.
Verification of BRANCH OF V GORODE TURKESTAN AKTSIONERNOGO OBSCHESTVA "DOCHERNIJ BANK "KAZAHSTAN-ZIRAAT INTERNESHNL BANK" in official registries of the Republic of Kazakhstan
Also on record: 6 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of BRANCH OF V GORODE TURKESTAN AKTSIONERNOGO OBSCHESTVA "DOCHERNIJ BANK "KAZAHSTAN-ZIRAAT INTERNESHNL BANK" are available in the full Statsnet report. All the data to verify BRANCH OF V GORODE TURKESTAN AKTSIONERNOGO OBSCHESTVA "DOCHERNIJ BANK "KAZAHSTAN-ZIRAAT INTERNESHNL BANK" 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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