FILIAL AKTSIONERNOGO OBSCHESTVA "KAZINVESTBANK" V G. ALMATY
BIN 060941004477Full legal name | FILIAL AKTSIONERNOGO OBSCHESTVA "KAZINVESTBANK" V G. ALMATYstat.gov.kz |
Name in Kazakh | "ҚАЗИНВЕСТБАНКІ" АКЦИОНЕРЛІК ҚОҒАМЫНЫҢ АЛМАТЫ ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | FILIAL AKTSIONERNOGO OBSCHESTVA "KAZINVESTBANK" V G. ALMATY |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.08.2019 |
Address | 050051, Almaty, Medeuskii Raion, Pr. Dostik, D. 172 |
Registration date | 04.09.2006 · 20 years |
Management company | |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 07.08.2019 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 1 139 684 ₸ | 18 382 ₸ |
| 2018 | 212 509 836 ₸ | 3 427 578 ₸ |
| 2017 | 380 500 510 ₸ | 6 137 105 ₸ |
| 2016 | 490 749 344 ₸ | 7 915 312 ₸ |
| 2015 | 504 012 074 ₸ | 8 129 227 ₸ |
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: 6
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
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
Up to date as of September 1, 2026
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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