PREDSTAVITEL'STVO AKTSIONERNOGO OBSCHESTVA "SITIBANK KAZAHSTAN" V GORODE KYZYLORDA RESPUBLIKA KAZAHSTAN.
Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor
BIN 121242011852Full legal name | PREDSTAVITEL'STVO AKTSIONERNOGO OBSCHESTVA "SITIBANK KAZAHSTAN" V GORODE KYZYLORDA RESPUBLIKA KAZAHSTAN.stat.gov.kz |
Name in Kazakh | "СИТИБАНК ҚАЗАҚСТАН" АКЦИОНЕРЛІК ҚОҒАМЫНЫҢ ҚЫЗАҚСТАН РЕСПУБЛИКАСЫ ҚЫЗЫЛОРДА ҚАЛАСЫНДАҒЫ ӨКІЛДІГІ |
Name in English | PREDSTAVITEL'STVO AKTSIONERNOGO OBSCHESTVA "SITIBANK KAZAHSTAN" V GORODE KYZYLORDA RESPUBLIKA KAZAHSTAN. |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 19.12.2019 |
Address | Kizilordinskaya Oblast, Kizilorda, Ul. Jeltoksan, D. 42, Kv. (Ofis) 4 |
Registration date | 19.12.2012 · 13 years 9 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 19.12.2019 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 2 844 932 ₸ | 45 886 ₸ |
| 2019 | 66 105 578 ₸ | 1 066 219 ₸ |
| 2018 | 68 446 512 ₸ | 1 103 976 ₸ |
| 2017 | 65 686 830 ₸ | 1 059 465 ₸ |
| 2016 | 53 517 408 ₸ | 863 184 ₸ |
| 2015 | 91 685 600 ₸ | 1 478 800 ₸ |
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: 4
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 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
Kizilordinskaya Oblast'
House number and street
Kizilordinskaya Oblast, Kizilorda, Ul. Jeltoksan, D. 42, Kv. (Ofis) 4
Locality
Kizilordinskaya oblast'
About PREDSTAVITEL'STVO AKTSIONERNOGO OBSCHESTVA "SITIBANK KAZAHSTAN" V GORODE KYZYLORDA RESPUBLIKA KAZAHSTAN. — BIN 121242011852
Up to date as of September 1, 2026
PREDSTAVITEL'STVO AKTSIONERNOGO OBSCHESTVA "SITIBANK KAZAHSTAN" V GORODE KYZYLORDA RESPUBLIKA KAZAHSTAN. was registered on 19.12.2012. In 2020, estimated annual revenue was 2 844 932 ₸ and tax payments totaled 45 886 ₸.
PREDSTAVITEL'STVO AKTSIONERNOGO OBSCHESTVA "SITIBANK KAZAHSTAN" V GORODE KYZYLORDA RESPUBLIKA KAZAHSTAN.: registration details and status
PREDSTAVITEL'STVO AKTSIONERNOGO OBSCHESTVA "SITIBANK KAZAHSTAN" V GORODE KYZYLORDA RESPUBLIKA KAZAHSTAN. (BIN 121242011852) has the status “Ликвидация”; dissolution date — 19.12.2019. Registered address — Kizilordinskaya Oblast, Kizilorda, Ul. Jeltoksan, D. 42, Kv. (Ofis) 4, region — Kizilordinskaya oblast', Republic of Kazakhstan. Primary activity — Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor (OKED 64191). Business category — Small enterprise, ownership type — Private.
Management of PREDSTAVITEL'STVO AKTSIONERNOGO OBSCHESTVA "SITIBANK KAZAHSTAN" V GORODE KYZYLORDA RESPUBLIKA KAZAHSTAN.
The head of PREDSTAVITEL'STVO AKTSIONERNOGO OBSCHESTVA "SITIBANK KAZAHSTAN" V GORODE KYZYLORDA RESPUBLIKA KAZAHSTAN. is Tulendieva Shahizat Suzakbaevna.
Verification of PREDSTAVITEL'STVO AKTSIONERNOGO OBSCHESTVA "SITIBANK KAZAHSTAN" V GORODE KYZYLORDA RESPUBLIKA KAZAHSTAN. in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of PREDSTAVITEL'STVO AKTSIONERNOGO OBSCHESTVA "SITIBANK KAZAHSTAN" V GORODE KYZYLORDA RESPUBLIKA KAZAHSTAN. are available in the full Statsnet report. All the data to verify PREDSTAVITEL'STVO AKTSIONERNOGO OBSCHESTVA "SITIBANK KAZAHSTAN" V GORODE KYZYLORDA RESPUBLIKA 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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