FILIAL AKTSIONERNOGO OBSCHESTVA DOCHERNIJ BANK "NATSIONAL'NYJ BANK PAKISTANA" V KAZAHSTANE V G. KARAGANDA
BIN 100441016581Get a detailed company report
Full legal name | FILIAL AKTSIONERNOGO OBSCHESTVA DOCHERNIJ BANK "NATSIONAL'NYJ BANK PAKISTANA" V KAZAHSTANE V G. KARAGANDAstat.gov.kz |
Name in Kazakh | "ПӘКІСТАН ҰЛТТЫҚ БАНКІНІҢ" ҚАЗАҚСТАНДАҒЫ ЕНШІЛЕС БАНКІ АКЦИОНЕРЛІК ҚОҒАМЫНЫҢ ҚАРАҒАНДЫ ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | FILIAL AKTSIONERNOGO OBSCHESTVA DOCHERNIJ BANK "NATSIONAL'NYJ BANK PAKISTANA" V KAZAHSTANE V G. KARAGANDA |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.03.2019 |
Address | 100012, Karagandinskaya Oblast, Raion Im.Kazibek Bi, Ul. Lenina, D. 2 |
Registration date | 21.04.2010 · 16 years 5 months |
Management company | |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 23.04.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 41 551 098 ₸ | 670 179 ₸ |
| 2018 | 119 269 834 ₸ | 1 923 707 ₸ |
| 2017 | 117 432 216 ₸ | 1 894 068 ₸ |
| 2016 | 149 069 824 ₸ | 2 404 352 ₸ |
| 2015 | 147 244 234 ₸ | 2 374 907 ₸ |
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: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
Lenina , 2
Locality
Karagandinskaya oblast'
About FILIAL AKTSIONERNOGO OBSCHESTVA DOCHERNIJ BANK "NATSIONAL'NYJ BANK PAKISTANA" V KAZAHSTANE V G. KARAGANDA — BIN 100441016581
Up to date as of September 1, 2026
FILIAL AKTSIONERNOGO OBSCHESTVA DOCHERNIJ BANK "NATSIONAL'NYJ BANK PAKISTANA" V KAZAHSTANE V G. KARAGANDA was registered on 21.04.2010. In 2019, estimated annual revenue was 41 551 098 ₸ and tax payments totaled 670 179 ₸.
FILIAL AKTSIONERNOGO OBSCHESTVA DOCHERNIJ BANK "NATSIONAL'NYJ BANK PAKISTANA" V KAZAHSTANE V G. KARAGANDA: registration details and status
FILIAL AKTSIONERNOGO OBSCHESTVA DOCHERNIJ BANK "NATSIONAL'NYJ BANK PAKISTANA" V KAZAHSTANE V G. KARAGANDA (BIN 100441016581) has the status “Ликвидация”; dissolution date — 12.03.2019. Registered address — 100012, Karagandinskaya Oblast, Raion Im.Kazibek Bi, Ul. Lenina, D. 2, region — Karagandinskaya oblast', Republic of Kazakhstan.
Management of FILIAL AKTSIONERNOGO OBSCHESTVA DOCHERNIJ BANK "NATSIONAL'NYJ BANK PAKISTANA" V KAZAHSTANE V G. KARAGANDA
The head of FILIAL AKTSIONERNOGO OBSCHESTVA DOCHERNIJ BANK "NATSIONAL'NYJ BANK PAKISTANA" V KAZAHSTANE V G. KARAGANDA is Meshelov Manarbek Toleshovich.
Verification of FILIAL AKTSIONERNOGO OBSCHESTVA DOCHERNIJ BANK "NATSIONAL'NYJ BANK PAKISTANA" V KAZAHSTANE V G. KARAGANDA in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.02.2018), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of FILIAL AKTSIONERNOGO OBSCHESTVA DOCHERNIJ BANK "NATSIONAL'NYJ BANK PAKISTANA" V KAZAHSTANE V G. KARAGANDA are available in the full Statsnet report. All the data to verify FILIAL AKTSIONERNOGO OBSCHESTVA DOCHERNIJ BANK "NATSIONAL'NYJ BANK PAKISTANA" V KAZAHSTANE V G. 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.
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