FILIAL AKTSIONERNOGO OBSCHESTVA «KAZINVESTBANK» V GORODE KARAGANDA
Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor
BIN 071041001781No sign-up or report credits required
Get a detailed company report
Full legal name | FILIAL AKTSIONERNOGO OBSCHESTVA «KAZINVESTBANK» V GORODE KARAGANDA |
Name in Kazakh | «ҚАЗИНВЕСТБАНКІ» АКЦИОНЕРЛІК ҚОҒАМЫНЫҢ ҚАРАҒАНДЫ ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | FILIAL AKTSIONERNOGO OBSCHESTVA "KAZINVESTBANK" V GORODE KARAGANDA |
Status | Ликвидация |
Liquidation date | 03.06.2020 |
Address | Karaganda Region, Karaganda, St. Krivoguza, D. 33 |
Registration date | 02.10.2007 · 19 years |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 22.11.2019 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 26 951 462 ₸ | 434 701 ₸ |
| 2018 | 72 189 700 ₸ | 1 164 350 ₸ |
| 2017 | 82 336 930 ₸ | 1 328 015 ₸ |
| 2016 | 77 056 452 ₸ | 1 242 846 ₸ |
| 2015 | 86 063 440 ₸ | 1 388 120 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Karaganda Region, Karaganda, St. Krivoguza, D. 33
Locality
Karaganda Region
About FILIAL AKTSIONERNOGO OBSCHESTVA «KAZINVESTBANK» V GORODE KARAGANDA — BIN 071041001781
Last registry change: 22.11.2019
FILIAL AKTSIONERNOGO OBSCHESTVA «KAZINVESTBANK» V GORODE KARAGANDA was registered on 02.10.2007. In 2019, estimated annual revenue was 26 951 462 ₸ and tax payments totaled 434 701 ₸.
FILIAL AKTSIONERNOGO OBSCHESTVA «KAZINVESTBANK» V GORODE KARAGANDA: registration details and status
FILIAL AKTSIONERNOGO OBSCHESTVA «KAZINVESTBANK» V GORODE KARAGANDA (BIN 071041001781) has the status “Ликвидация”; dissolution date — 03.06.2020. Registered address — Karaganda Region, Karaganda, St. Krivoguza, D. 33, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor (OKED 64191). Business category — Small enterprise, ownership type — Private.
Management of FILIAL AKTSIONERNOGO OBSCHESTVA «KAZINVESTBANK» V GORODE KARAGANDA
The head of FILIAL AKTSIONERNOGO OBSCHESTVA «KAZINVESTBANK» V GORODE KARAGANDA is Toregozhin Nurlan Oraldyevich.
Verification of FILIAL AKTSIONERNOGO OBSCHESTVA «KAZINVESTBANK» V GORODE KARAGANDA in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of FILIAL AKTSIONERNOGO OBSCHESTVA «KAZINVESTBANK» V GORODE KARAGANDA are available in the full Statsnet report. All the data to verify FILIAL AKTSIONERNOGO OBSCHESTVA «KAZINVESTBANK» V GORODE KARAGANDA as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.
Frequently asked questions
Similar companies5
FILIAL AKTSIONERNOGO OBSCHESTVA "EKSIMBANK KAZAHSTAN" V GORODE KARAGANDA
KARAGANDINSKIJ OBLASTNOJ FILIAL AKTSIONERNOGO OBSCHESTVA "QAZAQ BANKI"
BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE SEMEJ
PREDSTAVITEL'STVO AKTSIONERNOGO OBSCHESTVA "SITIBANK KAZAHSTAN" V GORODE KYZYLORDA RESPUBLIKA KAZAHSTAN.
BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE ZHEZKAZGAN