АО ВАЛЮТ-ТРАНЗИТ БАНК
Деятельность банков, за исключением, банка, являющегося национальным институтом развития, и его дочерней организации-лизингодателя
BIN 960640002303
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Information
stat.gov.kz (30.05.2025)
Full name
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Activity
stat.gov.kz (30.05.2025)
Main activity
Head organization
(0)
Branches
(18)
BIN: 000741005020
Status: Ликвидирован
BIN:
Status: Ликвидирован
BIN: 030941015843
Status: Ликвидирован
BIN: 001041004565
Status: Ликвидирован
BIN: 001041012050
Status: Ликвидирован
BIN: 040541015999
Status: Ликвидирован
BIN: 030541008211
Status: Ликвидирован
BIN: 020341017093
Status: Ликвидирован
BIN: 030441009028
Status: Ликвидирован
BIN: 020741014767
Status: Ликвидирован
BIN: 001041004555
Status: Ликвидирован
BIN: 060541025247
Status: Ликвидирован
BIN: 020741006325
Status: Ликвидирован
BIN: 050141026106
Status: Ликвидирован
BIN:
Status: Ликвидирован
BIN:
Status: Ликвидирован
BIN: 000741004984
Status: Ликвидирован
BIN: 050341014817
Status: Ликвидирован
Contact Information
stat.gov.kz (30.05.2025)
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goszakup.gov.kz (04.07.2026)
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Finances and Taxes
kgd.gov.kz (23.08.2024)
Tax deductions amount
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Tax deductions
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Tax arrears
Licenses
elicense.kz (04.07.2026)
Contracts
goszakup.gov.kz (04.07.2026)
Government contracts
Court cases
office.sud.kz (04.07.2026)
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
| Case number | Date | Case type | Plaintiff | Defendant | Judge |
|---|
Founders' court cases
| Case number | Date | Case type | Plaintiff | Defendant | Judge |
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Risks
(04.07.2026)
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
(04.07.2026)
The company АО ВАЛЮТ-ТРАНЗИТ БАНК was registered on October 10, 1991
Assigned BIN/IIN 960640002303 and located at КАРАГАНДИНСКАЯ ОБЛАСТЬ, КАРАГАНДА Г.А., Г.КАРАГАНДА, Р.А. ИМ. КАЗЫБЕК БИ, РАЙОН ИМ.КАЗЫБЕК БИ ПРОСПЕКТ БУХАР ЖЫРАУ, 51/4.
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 АЛАХАЕВА САНДУГАШ МУРАТОВНА.
Малые предприятия (11-15) (KRP: 115).
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(04.07.2026)
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