Алахаева Сандугаш Муратовна

ВАЛЮТ-ТРАНЗИТ БАНК, АО

Statsnet unifies hundreds of public sources — registries, tax records, courts, bankruptcies, and online presence — into a single profile for every registered company. Available via the website, mobile app, and API.

By clicking the button, you agree to the terms of use and privacy policy.

Find a participant in the relationship graph

Affiliated entities

Companies {area} — page {page}

Companies {area}

Canceling will stop the recurring billing immediately. You will still keep your access until {date}.

Canceling will stop the recurring billing immediately.

Cancel plan

Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.

Decision-maker contacts — on the Pro plan

From a single source by direct conclusion of a student nutrition contract

Public procurement using a special procedure

Auction (not GZ)

Competition using a special procedure

Request for Quotations (not GZ new)

From a single source for failed purchases of non-GZ

Tender

From a single source by direct contract (not CA)

Competition for the purchase of goods related to the provision of food for pupils and students

Competition for the purchase of catering services for pupils and students

From one source (not GC)

Procurement under the state social order

Buying a home

Competition with prequalification

From a single source through direct contracting

Competition using two-stage procedures

Through commodity exchanges

Auction

From one source for failed purchases

Request for Quotations

Open competition

Companies & counterparties — {country} | Statsnet

Statsnet is a service designed for those who want to work only with reliable contractors. Do your due diligence and screen your counterparties for 37 risk factors.

Verification and verification of companies in 295 jurisdictions for compliance with KYC, KYB, AML, PEP, compliance control, presence in the sanctions lists.

An unexpected error occurred. Reloading the page usually fixes it.

Something went wrong

Product

Tools

Company

Developers

Legal

{form} — companies in {area} | Statsnet

{form} — companies in {jurisdiction} | Statsnet

Companies of {jurisdiction} by legal form — Statsnet

{industry} — companies in {area} | Statsnet

{industry} — companies in {jurisdiction} | Statsnet

Companies of {jurisdiction} by industry — Statsnet

{country} is available on the Pro plan

Jurisdictions

Counterparty check

Looks like your ISP is throttling access to this site. A mirror is available for users in Kazakhstan:

Full name

No matches

Thank you for using Premium

Contacts, financials, connections and company risks — no limits.

Unlock full access

Quick filters

The name has changed

Name

Checks with identified risk: {triggered} of {total}.

Some results are hidden

Phone-number search

search and verification of contractors around the world

Company {company} was registered on {incorporation_date}.

Your account has a password. Enter it or sign in with an email code.

You'll get access to more detailed information about companies, founders, management, and contact details.

Companies of {jurisdiction} — Statsnet

All companies in 295 jurisdictions of the world - Statsnet

Largest companies in {jurisdiction} — Statsnet

Our data has been refreshed: up-to-date financial statements, management, contacts, and other company details.

Companies in Karagandy: Деятельность банков, за исключением, банка, являющегося национальным институтом развития, и его дочерней организации-лизингодателя

Companies: Деятельность банков, за исключением, банка, являющегося национальным институтом развития, и его дочерней организации-лизингодателя

Other regions