PREDSTAVITEL'STVO OTKRYTOGO AKTSIONERNOGO OBSCHESTVA "AZIJAUNIVERSALBANK" V RESPUBLIKE KAZAHSTAN
BIN 060442012732Full legal name | PREDSTAVITEL'STVO OTKRYTOGO AKTSIONERNOGO OBSCHESTVA "AZIJAUNIVERSALBANK" V RESPUBLIKE KAZAHSTANstat.gov.kz |
Name in Kazakh | "АЗИЯУНИВЕРСАЛБАНК" АШЫҚ АКЦИОНЕРЛІК ҚОҒАМЫНЫҢ ҚАЗАҚСТАН РЕСПУБЛИКАСЫНДАҒЫ ӨКІЛДІГІ |
Name in English | PREDSTAVITEL'STVO OTKRYTOGO AKTSIONERNOGO OBSCHESTVA "AZIJAUNIVERSALBANK" V RESPUBLIKE KAZAHSTAN |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.02.2019 |
Address | 050051, Almaty, Medeuskii Raion, Pr. Dostik, D. 180, Of. Biznes-Centr Koktem |
Registration date | 14.04.2006 · 20 years 5 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 28.02.2019 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 29 760 ₸ | 480 ₸ |
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: 5
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 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
Almaty
House number and street
050051, Almaty, Medeuskii Raion, Pr. Dostik, D. 180, Of. Biznes-Centr Koktem
Locality
Almaty
About PREDSTAVITEL'STVO OTKRYTOGO AKTSIONERNOGO OBSCHESTVA "AZIJAUNIVERSALBANK" V RESPUBLIKE KAZAHSTAN — BIN 060442012732
Up to date as of September 1, 2026
PREDSTAVITEL'STVO OTKRYTOGO AKTSIONERNOGO OBSCHESTVA "AZIJAUNIVERSALBANK" V RESPUBLIKE KAZAHSTAN was registered on 14.04.2006. In 2017, estimated annual revenue was 29 760 ₸ and tax payments totaled 480 ₸.
PREDSTAVITEL'STVO OTKRYTOGO AKTSIONERNOGO OBSCHESTVA "AZIJAUNIVERSALBANK" V RESPUBLIKE KAZAHSTAN: registration details and status
PREDSTAVITEL'STVO OTKRYTOGO AKTSIONERNOGO OBSCHESTVA "AZIJAUNIVERSALBANK" V RESPUBLIKE KAZAHSTAN (BIN 060442012732) has the status “Ликвидация”; dissolution date — 26.02.2019. Registered address — 050051, Almaty, Medeuskii Raion, Pr. Dostik, D. 180, Of. Biznes-Centr Koktem, region — Almaty, Republic of Kazakhstan.
Management of PREDSTAVITEL'STVO OTKRYTOGO AKTSIONERNOGO OBSCHESTVA "AZIJAUNIVERSALBANK" V RESPUBLIKE KAZAHSTAN
The head of PREDSTAVITEL'STVO OTKRYTOGO AKTSIONERNOGO OBSCHESTVA "AZIJAUNIVERSALBANK" V RESPUBLIKE KAZAHSTAN is Gorkunova Larisa Gennad'evna. Previously, PREDSTAVITEL'STVO OTKRYTOGO AKTSIONERNOGO OBSCHESTVA "AZIJAUNIVERSALBANK" V RESPUBLIKE KAZAHSTAN was headed by Бashlaeva Тatьyana Вalentinovna.
Verification of PREDSTAVITEL'STVO OTKRYTOGO AKTSIONERNOGO OBSCHESTVA "AZIJAUNIVERSALBANK" V RESPUBLIKE KAZAHSTAN in official registries of the Republic of Kazakhstan
PREDSTAVITEL'STVO OTKRYTOGO AKTSIONERNOGO OBSCHESTVA "AZIJAUNIVERSALBANK" V RESPUBLIKE KAZAHSTAN appears in 1 court case (as defendant — 1, most recent date — 07.11.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of PREDSTAVITEL'STVO OTKRYTOGO AKTSIONERNOGO OBSCHESTVA "AZIJAUNIVERSALBANK" V RESPUBLIKE KAZAHSTAN are available in the full Statsnet report. All the data to verify PREDSTAVITEL'STVO OTKRYTOGO AKTSIONERNOGO OBSCHESTVA "AZIJAUNIVERSALBANK" V RESPUBLIKE KAZAHSTAN 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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