FILIAL AKTSIONERNOGO OBSCHESTVA «QAZAQ BANKI» PO AKTJUBINSKOJ OBLASTI
Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor
BIN 091241019953No sign-up or report credits required
Get a detailed company report
Full legal name | FILIAL AKTSIONERNOGO OBSCHESTVA «QAZAQ BANKI» PO AKTJUBINSKOJ OBLASTI |
Name in Kazakh | «QAZAQ BANKI» АКЦИОНЕРЛІК ҚОҒАМЫНЫҢ АҚТӨБЕ ОБЛЫСЫ БОЙЫНША ФИЛИАЛЫ |
Name in English | FILIAL AKTSIONERNOGO OBSCHESTVA "QAZAQ BANKI" PO AKTJUBINSKOJ OBLASTI |
Status | Ликвидация |
Liquidation date | 31.10.2019 |
Address | Aktobe Region, Aktobe, St. Avenue Abilkaiir Hana, D. 65 |
Registration date | 30.12.2009 · 16 years 9 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 31.10.2019 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 7 130 ₸ | 115 ₸ |
| 2018 | 433 403 870 ₸ | 6 990 385 ₸ |
| 2017 | 852 926 870 ₸ | 13 756 885 ₸ |
| 2016 | 919 622 812 ₸ | 14 832 626 ₸ |
| 2015 | 679 178 318 ₸ | 10 954 489 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 28 total connections
- 5 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Aktobe Region, Aktobe, St. Avenue Abilkaiir Hana, D. 65
Locality
Aktobe Region
About FILIAL AKTSIONERNOGO OBSCHESTVA «QAZAQ BANKI» PO AKTJUBINSKOJ OBLASTI — BIN 091241019953
Last registry change: 31.10.2019
FILIAL AKTSIONERNOGO OBSCHESTVA «QAZAQ BANKI» PO AKTJUBINSKOJ OBLASTI was registered on 30.12.2009. In 2019, estimated annual revenue was 7 130 ₸ and tax payments totaled 115 ₸.
FILIAL AKTSIONERNOGO OBSCHESTVA «QAZAQ BANKI» PO AKTJUBINSKOJ OBLASTI: registration details and status
FILIAL AKTSIONERNOGO OBSCHESTVA «QAZAQ BANKI» PO AKTJUBINSKOJ OBLASTI (BIN 091241019953) has the status “Ликвидация”; dissolution date — 31.10.2019. Registered address — Aktobe Region, Aktobe, St. Avenue Abilkaiir Hana, D. 65, region — Aktobe 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 — 5 employees.
Management of FILIAL AKTSIONERNOGO OBSCHESTVA «QAZAQ BANKI» PO AKTJUBINSKOJ OBLASTI
The head of FILIAL AKTSIONERNOGO OBSCHESTVA «QAZAQ BANKI» PO AKTJUBINSKOJ OBLASTI is Sabitaeva Gul'nara Amangel'dievna.
Verification of FILIAL AKTSIONERNOGO OBSCHESTVA «QAZAQ BANKI» PO AKTJUBINSKOJ OBLASTI in official registries of the Republic of Kazakhstan
FILIAL AKTSIONERNOGO OBSCHESTVA «QAZAQ BANKI» PO AKTJUBINSKOJ OBLASTI appears in 3 court cases (as defendant — 3, most recent date — 29.08.2018). Also on record: 1 event (most recent date — 01.02.2019), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of FILIAL AKTSIONERNOGO OBSCHESTVA «QAZAQ BANKI» PO AKTJUBINSKOJ OBLASTI are available in the full Statsnet report. All the data to verify FILIAL AKTSIONERNOGO OBSCHESTVA «QAZAQ BANKI» PO AKTJUBINSKOJ OBLASTI 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.