ФИЛИАЛ АКЦИОНЕРНОГО ОБЩЕСТВА "СИТИБАНК КАЗАХСТАН" В ГОРОДЕ НУР-СУЛТАН, РЕСПУБЛИКА КАЗАХСТАН
Деятельность банков, за исключением, банка, являющегося национальным институтом развития, и его дочерней организации-лизингодателя
BIN 060941008023
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Information
stat.gov.kz (10.02.2025)
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stat.gov.kz (10.02.2025)
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stat.gov.kz (10.02.2025)
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goszakup.gov.kz (28.06.2026)
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Finances and Taxes
kgd.gov.kz (29.02.2024)
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Licenses
elicense.kz (28.06.2026)
Contracts
goszakup.gov.kz (28.06.2026)
Government contracts
Court cases
office.sud.kz (28.06.2026)
Found court cases may be inaccurate due to search by name and BIN/IIN. Click on the case to see details.
Company's court cases
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Founders' court cases
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Risks
(28.06.2026)
Company risks
| Name | Availability | Source |
|---|---|---|
| Reorganized in violation of the Tax Code norms | Нет | Committee on State Revenues (kgd.gov.kz) |
| Tax arrears exceeding 150 MRP for companies, 10 MRP for sole proprietors | Нет | Committee on State Revenues (kgd.gov.kz) |
| Declared bankrupt or in the process of bankruptcy | Нет | Committee on State Revenues (kgd.gov.kz) |
| Declared incapacitated or in the process of liquidation | Нет | Committee on State Revenues (kgd.gov.kz) |
| Has invalid registration | Нет | Committee on State Revenues (kgd.gov.kz) |
| Absent at the legal address | Нет | Committee on State Revenues (kgd.gov.kz) |
| Recognized as a pseudo-company | Нет | Committee on State Revenues (kgd.gov.kz) |
| Current tax arrears | Нет | Committee on State Revenues (kgd.gov.kz) |
| Has court decisions | Нет | Supreme Court (office.sud.kz) |
| Unfair participant in state procurement | Нет | State Procurements (goszakup.gov.kz) |
Founder's risks
| Name | Availability | Source |
|---|---|---|
| Was the director in a reorganized company in violation of the Tax Code norms | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director in a company with tax arrears exceeding 150 MRP for companies, 10 MRP for sole proprietors | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company declared bankrupt or in the process of bankruptcy | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company declared incapacitated or in the process of liquidation | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company that has invalid registration | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company that is absent at the legal address | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company recognized as a pseudo-company | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company with current tax arrears | Нет | Committee on State Revenues (kgd.gov.kz) |
| Has court decisions | Нет | Supreme Court (office.sud.kz) |
| Was the director of a company recognized as an unfair participant in state procurement | Нет | State Procurements (goszakup.gov.kz) |
Description
(28.06.2026)
The company СИТИБАНК КАЗАХСТАН was registered on September 1, 2006
Assigned BIN/IIN 060941008023 and located at Г.АСТАНА, РАЙОН ЕСИЛЬ ЖИЛОЙ МАССИВ ШУБАР, 62А.
The main activity of the company is «Деятельность банков, за исключением, банка, являющегося национальным институтом развития, и его дочерней организации-лизингодателя» (OKED: 64191), sector: «Финансовая и страховая деятельность».
The company is currently headed by ШАЙХЫ ЖАНДОС АЛКЕНОВИЧ.
Малые предприятия (21-30) (от 21 до 30 чел.) (KRP: 130).
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(28.06.2026)
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