SCHUCHINSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA «TSESNABANK»

BIN 120341018974
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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

Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019411 004 572 ₸6 629 106 ₸
20181 221 713 534 ₸19 705 057 ₸
20171 548 246 640 ₸24 971 720 ₸
20161 860 554 776 ₸30 008 948 ₸
20151 649 773 438 ₸26 609 249 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 26 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Akmola Region

House number and street

Edomskogo, 29

Locality

Akmola Region

About SCHUCHINSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA «TSESNABANK» — BIN 120341018974

Last registry change: 13.09.2019

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, St. Edomskogo, D. 29, region — Akmola Region, 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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