SCHUCHINSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "TSESNABANK"
BIN 120341018974Full legal name | SCHUCHINSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "TSESNABANK"stat.gov.kz |
Name in Kazakh | "ЦЕСНАБАНК" АКЦИОНЕРЛІК ҚОҒАМЫНЫҢ ЩУЧИНСК ФИЛИАЛЫ |
Name in English | SCHUCHINSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "TSESNABANK" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.09.2019 |
Address | 021700, Oblast Akmolinskaya, Raion Burabaiskii, Gorod Shuchinsk, Ul. Edomskogo, D. 29 |
Registration date | 26.03.2012 · 14 years 6 months |
Management company | |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 13.09.2019 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 411 004 572 ₸ | 6 629 106 ₸ |
| 2018 | 1 221 713 534 ₸ | 19 705 057 ₸ |
| 2017 | 1 548 246 640 ₸ | 24 971 720 ₸ |
| 2016 | 1 860 554 776 ₸ | 30 008 948 ₸ |
| 2015 | 1 649 773 438 ₸ | 26 609 249 ₸ |
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
- 26 total connections
- 5 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Akmolinskaya Oblast'
House number and street
Edomskogo , 29
Locality
Akmolinskaya oblast'
About SCHUCHINSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "TSESNABANK" — BIN 120341018974
Up to date as of September 1, 2026
SCHUCHINSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "TSESNABANK" was registered on 26.03.2012. In 2019, estimated annual revenue was 411 004 572 ₸ and tax payments totaled 6 629 106 ₸.
SCHUCHINSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "TSESNABANK": registration details and status
SCHUCHINSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "TSESNABANK" (BIN 120341018974) has the status “Ликвидация”; dissolution date — 13.09.2019. Registered address — 021700, Oblast Akmolinskaya, Raion Burabaiskii, Gorod Shuchinsk, Ul. Edomskogo, D. 29, region — Akmolinskaya oblast', Republic of Kazakhstan.
Management of SCHUCHINSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "TSESNABANK"
The head of SCHUCHINSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "TSESNABANK" is Бugreeva Лarisa Фanilьevna.
Verification of SCHUCHINSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "TSESNABANK" in official registries of the Republic of Kazakhstan
SCHUCHINSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "TSESNABANK" appears in 4 court cases (as plaintiff — 4, most recent date — 10.07.2018). Also on record: 1 event (1 name change, most recent date — 01.06.2019), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of SCHUCHINSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "TSESNABANK" are available in the full Statsnet report. All the data to verify SCHUCHINSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "TSESNABANK" 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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