Halyk Bank
Source Passport
KZ-B-00003-6
Issued and maintained by MJRC
- Legal name
- Halyk Bank of Kazakhstan JSC
- Country
- Kazakhstan
- Type
- Business or financial institution
- Founded
- Not disclosed
- Chief executive
- Umit Shayakhmetova (Chairman of the Management Board)
- Claim
- Not claimed by the organisation
- Last verified
- 14 August 2026
1 of 5 layers verified
Transparency
Limited
3 of 7 key disclosures on record, 1 of them checked by our researchers.
- Legal name and registration number not disclosed
- Owners with influence on record, not yet checked
- Beneficial owners (the people behind the companies) not disclosed
- State or public-body ownership stated not disclosed
- Revenue mix or named funders not disclosed
- Public contact address on record, not yet checked
- Official websites and accounts verified
- People behind the owning companies not disclosed
Represent this organisation? Add legal name and registration number, beneficial owners (the people behind the companies), state or public-body ownership stated, revenue mix or named funders and the level moves up. Claim and complete
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Who is it?
Origin
Partly verified
- Brand names
- Not disclosed
- Company registration number
- Not disclosed
- Registered address Pending check
- Republic of Kazakhstan, A26M3K5, Almaty, Medeu district, Al-Farabi ave., 40
- Public contact email Pending check
- info@halykbank.kz
Who stands behind it?
Control
Not yet verified
- Owners with influence Pending check
Owner Share % Holding Owner type Holding Group Almeks JSC 61.91% Direct Company - Beneficial owners
- Not disclosed
- State or public-body ownership
- Not disclosed
- Parent group Pending check
- Holding Group Almeks JSC (Kazakhstan)
Who pays?
Money
Nothing disclosed
- Revenue mix
- Not disclosed
- Named investors and funders
- Not disclosed
Where does it appear?
Channels
Verified
- Official websites Verified
- Official social accounts
- Not disclosed
Who is connected?
Networks
Nothing disclosed
- Related companies in the same group
- Not disclosed
- Documented public-office or party roles
- Not disclosed
Change history
| Version | Date | What changed |
|---|---|---|
| 2 | 20 October 2026 | Updated from research database (Origin, Control, Channels) |
| 1 | 19 October 2026 | First published |
Need the full picture?
This passport is the public summary. Our researchers can trace full ownership chains, funding, distribution and networks behind this organisation.
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1. Disclosure box
A live "who owns and funds us" box for your About or Imprint page. It shows what this passport shows, so it stays correct when the record changes.
2. Badge
For the footer or imprint. It always shows the current status and belongs only on the official websites listed above.
3. Site tag
One line in the <head> of your website links it to this passport. Tools can then confirm the site and the record belong together, and a claim from this website is confirmed faster.
4. QR code for print
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