KARAGANDINSKIJ OBLASTNOJ FILIAL AKTSIONERNOGO OBSCHESTVA «QAZAQ BANKI»

Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor

BIN 141241011276
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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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Bureau of National Statistics

Contacts9

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201911 036 ₸178 ₸
20181 082 525 456 ₸17 460 088 ₸
20172 393 503 118 ₸38 604 889 ₸
20161 792 940 800 ₸28 918 400 ₸
2015999 228 022 ₸16 116 581 ₸

Business activity

Primary business activity OKED

64191
Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5
  • Government contracts: 5

Connections and affiliations

  • 31 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Karaganda Region, Karaganda, St. Avenue Abdirova, D. 25/2

Locality

Karaganda Region

About KARAGANDINSKIJ OBLASTNOJ FILIAL AKTSIONERNOGO OBSCHESTVA «QAZAQ BANKI» — BIN 141241011276

Last registry change: 28.11.2019

KARAGANDINSKIJ OBLASTNOJ FILIAL AKTSIONERNOGO OBSCHESTVA «QAZAQ BANKI» was registered on 11.12.2014. In 2019, estimated annual revenue was 11 036 ₸ and tax payments totaled 178 ₸. According to public sources: 5 government contracts.

KARAGANDINSKIJ OBLASTNOJ FILIAL AKTSIONERNOGO OBSCHESTVA «QAZAQ BANKI»: registration details and status

KARAGANDINSKIJ OBLASTNOJ FILIAL AKTSIONERNOGO OBSCHESTVA «QAZAQ BANKI» (BIN 141241011276) has the status “Ликвидация”; dissolution date — 28.11.2019. Registered address — Karaganda Region, Karaganda, St. Avenue Abdirova, D. 25/2, 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. Headcount — 41 employees.

Management of KARAGANDINSKIJ OBLASTNOJ FILIAL AKTSIONERNOGO OBSCHESTVA «QAZAQ BANKI»

The head of KARAGANDINSKIJ OBLASTNOJ FILIAL AKTSIONERNOGO OBSCHESTVA «QAZAQ BANKI» is Abdrahmanova Galija Baltabaevna.

Verification of KARAGANDINSKIJ OBLASTNOJ FILIAL AKTSIONERNOGO OBSCHESTVA «QAZAQ BANKI» in official registries of the Republic of Kazakhstan

KARAGANDINSKIJ OBLASTNOJ FILIAL AKTSIONERNOGO OBSCHESTVA «QAZAQ BANKI» appears in 6 court cases (as plaintiff — 3, as defendant — 3, most recent date — 13.06.2018). Also on record: 1 event (most recent date — 01.12.2018), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of KARAGANDINSKIJ OBLASTNOJ FILIAL AKTSIONERNOGO OBSCHESTVA «QAZAQ BANKI» are available in the full Statsnet report. All the data to verify KARAGANDINSKIJ OBLASTNOJ FILIAL AKTSIONERNOGO OBSCHESTVA «QAZAQ BANKI» 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.

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