PREDSTAVITEL'STVO OTKRYTOGO AKTSIONERNOGO OBSCHESTVA «AZIJAUNIVERSALBANK» V RESPUBLIKE KAZAHSTAN

BIN 060442012732
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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

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201729 760 ₸480 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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

Last registry change: 28.02.2019

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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