ZAKRYTOE AKTSIONERNOE OBSCHESTVO "DEMIR KYRGYZ INTERNESHNL BANK"

Banking activities

TIN 01112199610073 · Reg. no. 618-3300-ЗАО · Reg. no. 618-3301-ЗАО

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts9

Phone

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Email

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Website

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Social networks

Business activity

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Connections and affiliations

  • 43 total connections
  • 5 by founders
  • 12 by address
  • 12 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Organizational structure

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Sarylar Ljutfullah ShevkiOfficer
ZAKRYTOE AKTSIONERNOE OBSCHESTVO "DEMIR KYRGYZ INTERNESHNL BANK"
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Address

Country

Kyrgyzstan

Region

Bishkek

House number and street

Bishkek, Pervomaiskii Raion, Pervomaiskii Raion, Pr. Chui, 245, 2, 3 Etaji

Unit

2,3 Этажи

Locality

Bishkek

About ZAKRYTOE AKTSIONERNOE OBSCHESTVO "DEMIR KYRGYZ INTERNESHNL BANK"

ZAKRYTOE AKTSIONERNOE OBSCHESTVO "DEMIR KYRGYZ INTERNESHNL BANK" was registered on 12.12.1996.

ZAKRYTOE AKTSIONERNOE OBSCHESTVO "DEMIR KYRGYZ INTERNESHNL BANK": registration details and status

The company has the status “Active”. Registered address — Bishkek, Pervomaiskii Raion, Pervomaiskii Raion, Pr. Chui, 245, 2, 3 Etaji, region — Bishkek, Kyrgyz Republic. Primary activity — Banking activities (OKED 64.19.1). Business category — Small enterprise, ownership type — Private.

Management of ZAKRYTOE AKTSIONERNOE OBSCHESTVO "DEMIR KYRGYZ INTERNESHNL BANK"

The head of ZAKRYTOE AKTSIONERNOE OBSCHESTVO "DEMIR KYRGYZ INTERNESHNL BANK" is Sarylar Ljutfullah Shevki.

Verification of ZAKRYTOE AKTSIONERNOE OBSCHESTVO "DEMIR KYRGYZ INTERNESHNL BANK" in official registries of the Kyrgyz Republic

Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of ZAKRYTOE AKTSIONERNOE OBSCHESTVO "DEMIR KYRGYZ INTERNESHNL BANK" are available in the full Statsnet report. All the data to verify ZAKRYTOE AKTSIONERNOE OBSCHESTVO "DEMIR KYRGYZ INTERNESHNL BANK" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Kyrgyz Republic in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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