ФИЛИАЛ В ГОРОДЕ ТУРКЕСТАН АКЦИОНЕРНОГО ОБЩЕСТВА "ДОЧЕРНИЙ БАНК "КАЗАХСТАН-ЗИРААТ ИНТЕРНЕШНЛ БАНК"
Деятельность банков, за исключением, банка, являющегося национальным институтом развития, и его дочерней организации-лизингодателя
BIN 201241021980
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Information
stat.gov.kz (10.02.2025)
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BIN
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KATO
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stat.gov.kz (10.02.2025)
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(1)
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(0)
Contact Information
stat.gov.kz (10.02.2025)
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goszakup.gov.kz (19.07.2026)
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Finances and Taxes
kgd.gov.kz (08.05.2024)
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Licenses
elicense.kz (19.07.2026)
Contracts
goszakup.gov.kz (19.07.2026)
Government contracts
Court cases
office.sud.kz (19.07.2026)
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 |
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Founders' court cases
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Risks
(19.07.2026)
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
(19.07.2026)
The company ДОЧЕРНИЙ БАНК was registered on December 21, 2020
Assigned BIN/IIN 201241021980 and located at ТУРКЕСТАНСКАЯ ОБЛАСТЬ, ТУРКЕСТАН Г.А., Г.ТУРКЕСТАН Проспект Б.Саттарханов, строение 27Н.
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 БЕГАЛИЕВ МАКСАТ УМАРКУЛБЕКОВИЧ.
Малые предприятия (<= 5) (от 0 до 5 чел.) (KRP: 105).
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(19.07.2026)
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