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
BIN 070941010740Full legal name | FILIAL AKTSIONERNOGO OBSCHESTVA "KAZINVESTBANK" V G. PAVLODARstat.gov.kz |
Name in Kazakh | "КАЗИНВЕСТБАНК" АКЦИОНЕРЛІК ҚОҒАМЫНЫҢ ПАВЛОДАР ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | FILIAL AKTSIONERNOGO OBSCHESTVA "KAZINVESTBANK" V G. PAVLODAR |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.10.2019 |
Address | Pavlodarskaya Oblast, Pavlodar, Ul. Mihaila Isinalieva, D. 1, Kv. (Ofis) 101 |
Registration date | 12.09.2007 · 19 years |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 28.10.2019 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 37 982 254 ₸ | 612 617 ₸ |
| 2018 | 38 976 548 ₸ | 628 654 ₸ |
| 2017 | 42 617 994 ₸ | 687 387 ₸ |
| 2016 | 71 584 580 ₸ | 1 154 590 ₸ |
| 2015 | 78 843 974 ₸ | 1 271 677 ₸ |
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: 2
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 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
Pavlodarskaya Oblast'
House number and street
Pavlodarskaya Oblast, Pavlodar, Ul. Mihaila Isinalieva, D. 1, Kv. (Ofis) 101
Locality
Pavlodarskaya oblast'
About FILIAL AKTSIONERNOGO OBSCHESTVA "KAZINVESTBANK" V G. PAVLODAR — BIN 070941010740
Up to date as of September 1, 2026
FILIAL AKTSIONERNOGO OBSCHESTVA "KAZINVESTBANK" V G. PAVLODAR was registered on 12.09.2007. In 2019, estimated annual revenue was 37 982 254 ₸ and tax payments totaled 612 617 ₸.
FILIAL AKTSIONERNOGO OBSCHESTVA "KAZINVESTBANK" V G. PAVLODAR: registration details and status
FILIAL AKTSIONERNOGO OBSCHESTVA "KAZINVESTBANK" V G. PAVLODAR (BIN 070941010740) has the status “Ликвидация”; dissolution date — 28.10.2019. Registered address — Pavlodarskaya Oblast, Pavlodar, Ul. Mihaila Isinalieva, D. 1, Kv. (Ofis) 101, region — Pavlodarskaya 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 FILIAL AKTSIONERNOGO OBSCHESTVA "KAZINVESTBANK" V G. PAVLODAR
The head of FILIAL AKTSIONERNOGO OBSCHESTVA "KAZINVESTBANK" V G. PAVLODAR is Turgul'dinova Kymbat Isljamovna.
Verification of FILIAL AKTSIONERNOGO OBSCHESTVA "KAZINVESTBANK" V G. PAVLODAR in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of FILIAL AKTSIONERNOGO OBSCHESTVA "KAZINVESTBANK" V G. PAVLODAR are available in the full Statsnet report. All the data to verify FILIAL AKTSIONERNOGO OBSCHESTVA "KAZINVESTBANK" V G. PAVLODAR 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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