NAURYZ BANK KAZAHSTAN, AO

BIN 911140000560
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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

Financials

YearEstimated annual revenueTax payments
201958 487 824 ₸943 352 ₸
20183 028 614 440 ₸48 848 620 ₸
201732 100 066 ₸517 743 ₸
201626 068 582 ₸420 461 ₸
201525 589 446 ₸412 733 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

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

Gogolya, 39

Locality

Almaty

About AO «NAURYZ BANK KAZAHSTAN» — BIN 911140000560

Last registry change: 13.02.2020

In 2019, estimated annual revenue was 58 487 824 ₸ and tax payments totaled 943 352 ₸.

AO «NAURYZ BANK KAZAHSTAN»: registration details and status

AO «NAURYZ BANK KAZAHSTAN» (BIN 911140000560) has the status “Ликвидация”; dissolution date — 28.03.2019. Registered address — 050002, Almaty, Medeuskii Raion, St. Gogolya, D. 39, region — Almaty, Republic of Kazakhstan. Headcount — 51 employees.

Management of AO «NAURYZ BANK KAZAHSTAN»

Officers of AO «NAURYZ BANK KAZAHSTAN»: Zhanadilova Dina Salenovna, Idrisova Dina Salenovna.

Verification of AO «NAURYZ BANK KAZAHSTAN» in official registries of the Republic of Kazakhstan

NAURYZ BANK KAZAHSTAN, AO appears in 7 court cases (as plaintiff — 7, most recent date — 16.03.2018). Also on record: 3 events (most recent date — 01.02.2019), 1 historical name, OPI/DFO register entry (status — Удаленный). Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of AO «NAURYZ BANK KAZAHSTAN» are available in the full Statsnet report. All the data to verify AO «NAURYZ BANK 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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