FILIAL AKTSIONERNOGO OBSCHESTVA «DELTA BANK» V GORODE ASTANA
BIN 061241000253No sign-up or report credits required
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Full legal name | FILIAL AKTSIONERNOGO OBSCHESTVA «DELTA BANK» V GORODE ASTANA |
Name in Kazakh | «DELTA BANK» АКЦИОНЕРЛІК ҚОҒАМЫНЫҢ АСТАНА ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | FILIAL AKTSIONERNOGO OBSCHESTVA "DELTA BANK" V GORODE ASTANA |
Status | Ликвидация |
Liquidation date | 27.08.2019 |
Address | 010000, Astana, Raion Almaty, Pr. Abaya, D. 32 |
Registration date | 26.12.2006 · 19 years 9 months |
Management company | |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 01.09.2019 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 114 557 400 ₸ | 1 847 700 ₸ |
| 2018 | 257 445 824 ₸ | 4 152 352 ₸ |
| 2017 | 439 753 910 ₸ | 7 092 805 ₸ |
| 2016 | 597 632 694 ₸ | 9 639 237 ₸ |
| 2015 | 565 724 456 ₸ | 9 124 588 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Pr. Abaya, D. 32
Locality
Astana
About FILIAL AKTSIONERNOGO OBSCHESTVA «DELTA BANK» V GORODE ASTANA — BIN 061241000253
Last registry change: 01.09.2019
FILIAL AKTSIONERNOGO OBSCHESTVA «DELTA BANK» V GORODE ASTANA was registered on 26.12.2006. In 2019, estimated annual revenue was 114 557 400 ₸ and tax payments totaled 1 847 700 ₸.
FILIAL AKTSIONERNOGO OBSCHESTVA «DELTA BANK» V GORODE ASTANA: registration details and status
FILIAL AKTSIONERNOGO OBSCHESTVA «DELTA BANK» V GORODE ASTANA (BIN 061241000253) has the status “Ликвидация”; dissolution date — 27.08.2019. Registered address — 010000, Astana, Raion Almaty, Pr. Abaya, D. 32, region — Astana, Republic of Kazakhstan.
Management of FILIAL AKTSIONERNOGO OBSCHESTVA «DELTA BANK» V GORODE ASTANA
Officers of FILIAL AKTSIONERNOGO OBSCHESTVA «DELTA BANK» V GORODE ASTANA: Sejtzhanova Zhanargul' Sagnaevna, Kasimova Nazym Askarovna.
Verification of FILIAL AKTSIONERNOGO OBSCHESTVA «DELTA BANK» V GORODE ASTANA in official registries of the Republic of Kazakhstan
FILIAL AKTSIONERNOGO OBSCHESTVA «DELTA BANK» V GORODE ASTANA appears in 148 court cases (as plaintiff — 140, as defendant — 8, most recent date — 18.06.2020). Also on record: 1 event (most recent date — 01.10.2018), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of FILIAL AKTSIONERNOGO OBSCHESTVA «DELTA BANK» V GORODE ASTANA are available in the full Statsnet report. All the data to verify FILIAL AKTSIONERNOGO OBSCHESTVA «DELTA BANK» V GORODE ASTANA 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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