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 141241011276Full legal name | KARAGANDINSKIJ OBLASTNOJ FILIAL AKTSIONERNOGO OBSCHESTVA "QAZAQ BANKI"stat.gov.kz |
Name in Kazakh | "QAZAQ BANKI" АКЦИОНЕРЛІК ҚОҒАМЫНЫҢ ҚАРАҒАНДЫ ОБЛЫСТЫҚ ФИЛИАЛЫ |
Name in English | KARAGANDINSKIJ OBLASTNOJ FILIAL AKTSIONERNOGO OBSCHESTVA "QAZAQ BANKI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.11.2019 |
Address | Karagandinskaya Oblast, Karaganda, Ul. Avenue Abdirova, D. 25/2 |
Registration date | 11.12.2014 · 11 years 9 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 28.11.2019 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 11 036 ₸ | 178 ₸ |
| 2018 | 1 082 525 456 ₸ | 17 460 088 ₸ |
| 2017 | 2 393 503 118 ₸ | 38 604 889 ₸ |
| 2016 | 1 792 940 800 ₸ | 28 918 400 ₸ |
| 2015 | 999 228 022 ₸ | 16 116 581 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
- Government contracts: 5
Connections and affiliations
- 31 total connections
- 5 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Karagandinskaya Oblast, Karaganda, Ul. Avenue Abdirova, D. 25/2
Locality
Karagandinskaya oblast'
About KARAGANDINSKIJ OBLASTNOJ FILIAL AKTSIONERNOGO OBSCHESTVA "QAZAQ BANKI" — BIN 141241011276
Up to date as of September 1, 2026
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 — Karagandinskaya Oblast, Karaganda, Ul. Avenue Abdirova, D. 25/2, region — Karagandinskaya oblast', 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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