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 090841014822Full legal name | AKTAUSKIJ FILIAL AO "BANK ASTANY"stat.gov.kz |
Name in Kazakh | "АСТАНА БАНКІ" АҚ АҚТАУ ФИЛИАЛЫ |
Name in English | AKTAUSKIJ FILIAL AO "BANK ASTANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.12.2019 |
Address | Mangistauskaya Oblast, Aktau, Ul. Mikroraion 10, D. 10, Kv. (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
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
- 41 total connections
- 5 by founders
- 6 by address
- 18 by management
- 7 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
Mangistauskaya Oblast'
House number and street
Mangistauskaya Oblast, Aktau, Ul. Mikroraion 10, D. 10, Kv. (Ofis) 5
Locality
Mangistauskaya oblast'
About AKTAUSKIJ FILIAL AO "BANK ASTANY" — BIN 090841014822
Up to date as of September 1, 2026
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 — Mangistauskaya Oblast, Aktau, Ul. Mikroraion 10, D. 10, Kv. (Ofis) 5, region — Mangistauskaya 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. 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.
Frequently asked questions
Similar companies5
JOINT-STOCK COMPANY "ISLAMSKIJ BANK "ZAMAN-BANK"
Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor · Financial and insurance activitiesАСАЕВА ГУЛЬФАЙРУЗ ЕРЛАНОВНА— Director
medium · 1 - 5 pers.
FILIAL AKTSIONERNOGO OBSCHESTVA "EKSIMBANK KAZAHSTAN" V GORODE PAVLODARE
Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor · Financial and insurance activitiesСМАГУЛОВ БЕРИК САДЫКОВИЧ— Officer
small · 1 - 5 pers.
FILIAL AKTSIONERNOGO OBSCHESTVA "KAZINVESTBANK" V G. PAVLODAR
Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor · Financial and insurance activitiesТУРГУЛЬДИНОВА КЫМБАТ ИСЛЯМОВНА— Officer
small · 1 - 5 pers.
FILIAL AKTSIONERNOGO OBSCHESTVA "EKSIMBANK KAZAHSTAN" V GORODE PETROPAVLOVSK
Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor · Financial and insurance activitiesКЕНЖЕНОВА АЯНА БОЛАТОВНА— Officer
small · 1 - 5 pers.
TOVARISchESTVO S OGRANIChENNOJ OTVETSTVENNOST'Ju "ASSORTI-A"
Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor · Financial and insurance activitiesКЕНЕСБЕК ДИНАРА— Officer
small · 1 - 5 pers.