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 080241003823Full legal name | FILIAL AKTSIONERNOGO OBSCHESTVA "EKSIMBANK KAZAHSTAN" V GORODE PETROPAVLOVSKstat.gov.kz |
Name in Kazakh | "ҚАЗАҚСТАН ЭКСИМБАНКІ" АКЦИОНЕРЛІК ҚОҒАМЫНЫҢ ПЕТРОПАВЛ ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | FILIAL AKTSIONERNOGO OBSCHESTVA "EKSIMBANK KAZAHSTAN" V GORODE PETROPAVLOVSK |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.12.2019 |
Address | Severo-Kazahstanskaya Oblast, Petropavlovsk, Ul. M.Jumabaeva, D. 113 |
Registration date | 05.02.2008 · 18 years 7 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
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
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
Severo-kazahstanskaya Oblast'
House number and street
Severo-Kazahstanskaya Oblast, Petropavlovsk, Ul. M.Jumabaeva, D. 113
Locality
Severo-Kazahstanskaya oblast'
About FILIAL AKTSIONERNOGO OBSCHESTVA "EKSIMBANK KAZAHSTAN" V GORODE PETROPAVLOVSK — BIN 080241003823
Up to date as of September 1, 2026
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 — Severo-Kazahstanskaya Oblast, Petropavlovsk, Ul. M.Jumabaeva, D. 113, region — Severo-Kazahstanskaya 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 "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.
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