FILIAL AKTSIONERNOGO OBSCHESTVA «KAZINVESTBANK» V G. ALMATY

BIN 060941004477
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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
20191 139 684 ₸18 382 ₸
2018212 509 836 ₸3 427 578 ₸
2017380 500 510 ₸6 137 105 ₸
2016490 749 344 ₸7 915 312 ₸
2015504 012 074 ₸8 129 227 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

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

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

050051, Almaty, Medeuskii Raion, Pr. Dostik, D. 172

Locality

Almaty

About FILIAL AKTSIONERNOGO OBSCHESTVA «KAZINVESTBANK» V G. ALMATY — BIN 060941004477

Last registry change: 07.08.2019

FILIAL AKTSIONERNOGO OBSCHESTVA «KAZINVESTBANK» V G. ALMATY was registered on 04.09.2006. In 2019, estimated annual revenue was 1 139 684 ₸ and tax payments totaled 18 382 ₸.

FILIAL AKTSIONERNOGO OBSCHESTVA «KAZINVESTBANK» V G. ALMATY: registration details and status

FILIAL AKTSIONERNOGO OBSCHESTVA «KAZINVESTBANK» V G. ALMATY (BIN 060941004477) has the status “Ликвидация”; dissolution date — 02.08.2019. Registered address — 050051, Almaty, Medeuskii Raion, Pr. Dostik, D. 172, region — Almaty, Republic of Kazakhstan.

Management of FILIAL AKTSIONERNOGO OBSCHESTVA «KAZINVESTBANK» V G. ALMATY

Officers of FILIAL AKTSIONERNOGO OBSCHESTVA «KAZINVESTBANK» V G. ALMATY: Бiyahmetova Аnelь Аshatovna, Gabbasov Amangel'dy Tasbolatovich.

Verification of FILIAL AKTSIONERNOGO OBSCHESTVA «KAZINVESTBANK» V G. ALMATY in official registries of the Republic of Kazakhstan

FILIAL AKTSIONERNOGO OBSCHESTVA «KAZINVESTBANK» V G. ALMATY appears in 1 court case (as plaintiff — 1, most recent date — 24.12.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of FILIAL AKTSIONERNOGO OBSCHESTVA «KAZINVESTBANK» V G. ALMATY are available in the full Statsnet report. All the data to verify FILIAL AKTSIONERNOGO OBSCHESTVA «KAZINVESTBANK» V G. ALMATY 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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