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
BIN 080241003823No sign-up or report credits required
Get a detailed company report
Full legal name | FILIAL AKTSIONERNOGO OBSCHESTVA «EKSIMBANK KAZAHSTAN» V GORODE PETROPAVLOVSK |
Name in Kazakh | «ҚАЗАҚСТАН ЭКСИМБАНКІ» АКЦИОНЕРЛІК ҚОҒАМЫНЫҢ ПЕТРОПАВЛ ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | FILIAL AKTSIONERNOGO OBSCHESTVA "EKSIMBANK KAZAHSTAN" V GORODE PETROPAVLOVSK |
Status | Ликвидация |
Liquidation date | 26.12.2019 |
Address | North Kazakhstan Region, Petropavlovsk, St. M.Jumabaeva, D. 113 |
Registration date | 05.02.2008 · 18 years 8 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 26.12.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 32 112 714 ₸ | 517 947 ₸ |
| 2018 | 165 985 718 ₸ | 2 677 189 ₸ |
| 2017 | 250 212 160 ₸ | 4 035 680 ₸ |
| 2016 | 282 127 466 ₸ | 4 550 443 ₸ |
| 2015 | 340 172 300 ₸ | 5 486 650 ₸ |
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
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
North Kazakhstan Region
House number and street
North Kazakhstan Region, Petropavlovsk, St. M.Jumabaeva, D. 113
Locality
North Kazakhstan Region
About FILIAL AKTSIONERNOGO OBSCHESTVA «EKSIMBANK KAZAHSTAN» V GORODE PETROPAVLOVSK — BIN 080241003823
Last registry change: 26.12.2019
FILIAL AKTSIONERNOGO OBSCHESTVA «EKSIMBANK KAZAHSTAN» V GORODE PETROPAVLOVSK was registered on 05.02.2008. In 2019, estimated annual revenue was 32 112 714 ₸ and tax payments totaled 517 947 ₸.
FILIAL AKTSIONERNOGO OBSCHESTVA «EKSIMBANK KAZAHSTAN» V GORODE PETROPAVLOVSK: registration details and status
FILIAL AKTSIONERNOGO OBSCHESTVA «EKSIMBANK KAZAHSTAN» V GORODE PETROPAVLOVSK (BIN 080241003823) has the status “Ликвидация”; dissolution date — 26.12.2019. Registered address — North Kazakhstan Region, Petropavlovsk, St. M.Jumabaeva, D. 113, region — North Kazakhstan 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.
Management of FILIAL AKTSIONERNOGO OBSCHESTVA «EKSIMBANK KAZAHSTAN» V GORODE PETROPAVLOVSK
The head of FILIAL AKTSIONERNOGO OBSCHESTVA «EKSIMBANK KAZAHSTAN» V GORODE PETROPAVLOVSK is Kenzhenova Ajana Bolatovna.
Verification of FILIAL AKTSIONERNOGO OBSCHESTVA «EKSIMBANK KAZAHSTAN» V GORODE PETROPAVLOVSK in official registries of the Republic of Kazakhstan
FILIAL AKTSIONERNOGO OBSCHESTVA «EKSIMBANK KAZAHSTAN» V GORODE PETROPAVLOVSK appears in 2 court cases (as defendant — 2, most recent date — 30.10.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of FILIAL AKTSIONERNOGO OBSCHESTVA «EKSIMBANK KAZAHSTAN» V GORODE PETROPAVLOVSK are available in the full Statsnet report. All the data to verify FILIAL AKTSIONERNOGO OBSCHESTVA «EKSIMBANK KAZAHSTAN» V GORODE PETROPAVLOVSK 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.