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
BIN 060841004671No sign-up or report credits required
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Full legal name | FILIAL AKTSIONERNOGO OBSCHESTVA «EKSIMBANK KAZAHSTAN» V GORODE PAVLODARE |
Name in Kazakh | «ҚАЗАҚСТАН ЭКСИМБАНКІ» АКЦИОНЕРЛІК ҚОҒАМЫНЫҢ ПАВЛОДАР ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | FILIAL AKTSIONERNOGO OBSCHESTVA "EKSIMBANK KAZAHSTAN" V GORODE PAVLODARE |
Status | Ликвидация |
Liquidation date | 09.12.2019 |
Address | Pavlodar Region, Pavlodar, St. Krivenko, D. 27 |
Registration date | 31.08.2006 · 20 years 1 month |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 09.12.2019 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 45 880 ₸ | 740 ₸ |
| 2019 | 38 110 036 ₸ | 614 678 ₸ |
| 2018 | 262 805 538 ₸ | 4 238 799 ₸ |
| 2017 | 468 824 842 ₸ | 7 561 691 ₸ |
| 2016 | 451 202 582 ₸ | 7 277 461 ₸ |
| 2015 | 444 903 382 ₸ | 7 175 861 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Pavlodar Region, Pavlodar, St. Krivenko, D. 27
Locality
Pavlodar Region
About FILIAL AKTSIONERNOGO OBSCHESTVA «EKSIMBANK KAZAHSTAN» V GORODE PAVLODARE — BIN 060841004671
Last registry change: 09.12.2019
FILIAL AKTSIONERNOGO OBSCHESTVA «EKSIMBANK KAZAHSTAN» V GORODE PAVLODARE was registered on 31.08.2006. In 2020, estimated annual revenue was 45 880 ₸ and tax payments totaled 740 ₸.
FILIAL AKTSIONERNOGO OBSCHESTVA «EKSIMBANK KAZAHSTAN» V GORODE PAVLODARE: registration details and status
FILIAL AKTSIONERNOGO OBSCHESTVA «EKSIMBANK KAZAHSTAN» V GORODE PAVLODARE (BIN 060841004671) has the status “Ликвидация”; dissolution date — 09.12.2019. Registered address — Pavlodar Region, Pavlodar, St. Krivenko, D. 27, region — Pavlodar 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 — 16 employees.
Management of FILIAL AKTSIONERNOGO OBSCHESTVA «EKSIMBANK KAZAHSTAN» V GORODE PAVLODARE
The head of FILIAL AKTSIONERNOGO OBSCHESTVA «EKSIMBANK KAZAHSTAN» V GORODE PAVLODARE is Smagulov Berik Sadykovich. Previously, FILIAL AKTSIONERNOGO OBSCHESTVA «EKSIMBANK KAZAHSTAN» V GORODE PAVLODARE was headed by Sadygulova Saltanat Kenzhebajkyzy.
Verification of FILIAL AKTSIONERNOGO OBSCHESTVA «EKSIMBANK KAZAHSTAN» V GORODE PAVLODARE in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.02.2019), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of FILIAL AKTSIONERNOGO OBSCHESTVA «EKSIMBANK KAZAHSTAN» V GORODE PAVLODARE are available in the full Statsnet report. All the data to verify FILIAL AKTSIONERNOGO OBSCHESTVA «EKSIMBANK KAZAHSTAN» V GORODE PAVLODARE 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.