UST'-KAMENOGORSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA «BANK ASTANY»
Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor
BIN 160241016199No sign-up or report credits required
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Full legal name | UST'-KAMENOGORSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA «BANK ASTANY» |
Name in Kazakh | «АСТАНА БАНКІ» АКЦИОНЕРЛІК ҚОҒАМЫНЫҢ ӨСКЕМЕН ФИЛИАЛЫ |
Name in English | UST'-KAMENOGORSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "BANK ASTANY" |
Status | Ликвидация |
Liquidation date | 17.11.2020 |
Address | East Kazakhstan Region, Ust-Kamenogorsk, St. Kabanbai Batira, D. 140, Apt. (Ofis) 1 |
Registration date | 15.02.2016 · 10 years 7 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 17.11.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 39 943 004 ₸ | 644 242 ₸ |
| 2019 | 106 711 114 ₸ | 1 721 147 ₸ |
| 2018 | 329 977 640 ₸ | 5 322 220 ₸ |
| 2017 | 485 307 294 ₸ | 7 827 537 ₸ |
| 2016 | 245 032 494 ₸ | 3 952 137 ₸ |
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
East Kazakhstan Region
House number and street
East Kazakhstan Region, Ust-Kamenogorsk, St. Kabanbai Batira, D. 140, Apt. (Ofis) 1
Locality
East Kazakhstan Region
About UST'-KAMENOGORSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA «BANK ASTANY» — BIN 160241016199
Last registry change: 17.11.2020
UST'-KAMENOGORSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA «BANK ASTANY» was registered on 15.02.2016. In 2020, estimated annual revenue was 39 943 004 ₸ and tax payments totaled 644 242 ₸.
UST'-KAMENOGORSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA «BANK ASTANY»: registration details and status
UST'-KAMENOGORSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA «BANK ASTANY» (BIN 160241016199) has the status “Ликвидация”; dissolution date — 17.11.2020. Registered address — East Kazakhstan Region, Ust-Kamenogorsk, St. Kabanbai Batira, D. 140, Apt. (Ofis) 1, region — East 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. Headcount — 5 employees.
Management of UST'-KAMENOGORSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA «BANK ASTANY»
The head of UST'-KAMENOGORSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA «BANK ASTANY» is Zhonkabaev Azamat Bolatovich. Previously, UST'-KAMENOGORSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA «BANK ASTANY» was headed by Shimina Natal'ja Nikolaevna.
Verification of UST'-KAMENOGORSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA «BANK ASTANY» in official registries of the Republic of Kazakhstan
UST'-KAMENOGORSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA «BANK ASTANY» appears in 7 court cases (as defendant — 7, most recent date — 14.01.2019). Also on record: 1 event (most recent date — 01.01.2020), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of UST'-KAMENOGORSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA «BANK ASTANY» are available in the full Statsnet report. All the data to verify UST'-KAMENOGORSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA «BANK ASTANY» 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.