AKTAUSKIJ FILIAL AO «BANK ASTANY»
Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor
BIN 090841014822No sign-up or report credits required
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Full legal name | AKTAUSKIJ FILIAL AO «BANK ASTANY» |
Name in Kazakh | «АСТАНА БАНКІ» АҚ АҚТАУ ФИЛИАЛЫ |
Name in English | AKTAUSKIJ FILIAL AO "BANK ASTANY" |
Status | Ликвидация |
Liquidation date | 30.12.2019 |
Address | Mangystau Region, Aktau, St. Microdistrict 10, D. 10, Apt. (Ofis) 5 |
Registration date | 25.08.2009 · 17 years 1 month |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 06.01.2020 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 130 646 462 ₸ | 2 107 201 ₸ |
| 2018 | 536 823 652 ₸ | 8 658 446 ₸ |
| 2017 | 1 026 647 398 ₸ | 16 558 829 ₸ |
| 2016 | 685 113 826 ₸ | 11 050 223 ₸ |
| 2015 | 315 662 956 ₸ | 5 091 338 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 41 total connections
- 5 by founders
- 6 by address
- 18 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Mangystau Region, Aktau, St. Microdistrict 10, D. 10, Apt. (Ofis) 5
Locality
Mangystau Region
About AKTAUSKIJ FILIAL AO «BANK ASTANY» — BIN 090841014822
Last registry change: 06.01.2020
AKTAUSKIJ FILIAL AO «BANK ASTANY» was registered on 25.08.2009. In 2019, estimated annual revenue was 130 646 462 ₸ and tax payments totaled 2 107 201 ₸.
AKTAUSKIJ FILIAL AO «BANK ASTANY»: registration details and status
AKTAUSKIJ FILIAL AO «BANK ASTANY» (BIN 090841014822) has the status “Ликвидация”; dissolution date — 30.12.2019. Registered address — Mangystau Region, Aktau, St. Microdistrict 10, D. 10, Apt. (Ofis) 5, region — Mangystau Region, 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. Headcount — 5 employees.
Management of AKTAUSKIJ FILIAL AO «BANK ASTANY»
The head of AKTAUSKIJ FILIAL AO «BANK ASTANY» is Tauzhanova Saule Ermuhanovna. Previously, AKTAUSKIJ FILIAL AO «BANK ASTANY» was headed by Mynzhanova Maral Inirbaevna.
Verification of AKTAUSKIJ FILIAL AO «BANK ASTANY» in official registries of the Republic of Kazakhstan
AKTAUSKIJ FILIAL AO «BANK ASTANY» appears in 9 court cases (as defendant — 9, most recent date — 15.07.2019). Also on record: 4 events (1 name change, most recent date — 01.09.2019), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of AKTAUSKIJ FILIAL AO «BANK ASTANY» are available in the full Statsnet report. All the data to verify AKTAUSKIJ FILIAL AO «BANK ASTANY» 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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