FILIAL AKTSIONERNOGO OBSCHESTVA DOCHERNIJ BANK "NATSIONAL'NYJ BANK PAKISTANA" V KAZAHSTANE V G. KARAGANDA

BIN 100441016581

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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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Contacts1

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
201941 551 098 ₸670 179 ₸
2018119 269 834 ₸1 923 707 ₸
2017117 432 216 ₸1 894 068 ₸
2016149 069 824 ₸2 404 352 ₸
2015147 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

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. 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 numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Meshelov Manarbek ToleshovichOfficer
FILIAL AKTSIONERNOGO OBSCHESTVA DOCHERNIJ BANK "NATSIONAL'NYJ BANK PAKISTANA" V KAZAHSTANE V G. KARAGANDA
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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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