ASTANINSKIJ REGIONAL'NYJ FILIAL AKTSIONERNOGO OBSCHESTVA «KAZINVESTBANK»
Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor
BIN 041041002754No sign-up or report credits required
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Full legal name | ASTANINSKIJ REGIONAL'NYJ FILIAL AKTSIONERNOGO OBSCHESTVA «KAZINVESTBANK» |
Name in Kazakh | «ҚАЗИНВЕСТБАНКІ» АКЦИОНЕРЛІК ҚОҒАМЫНЫҢ АСТАНА АЙМАҚТЫҚ ФИЛИАЛЫ |
Name in English | ASTANINSKIJ REGIONAL'NYJ FILIAL AKTSIONERNOGO OBSCHESTVA "KAZINVESTBANK" |
Status | Ликвидация |
Liquidation date | 06.01.2020 |
Address | Astana, St. Microdistrict Jastar, Street Aleksandr Baraev, D. 14 |
Registration date | 15.10.2004 · 21 years 11 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 08.01.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 54 770 676 ₸ | 883 398 ₸ |
| 2018 | 111 813 776 ₸ | 1 803 448 ₸ |
| 2017 | 224 167 324 ₸ | 3 615 602 ₸ |
| 2016 | 703 031 640 ₸ | 11 339 220 ₸ |
| 2015 | 752 408 874 ₸ | 12 135 627 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
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
Astana
House number and street
Astana, St. Microdistrict Jastar, Street Aleksandr Baraev, D. 14
Locality
Astana
About ASTANINSKIJ REGIONAL'NYJ FILIAL AKTSIONERNOGO OBSCHESTVA «KAZINVESTBANK» — BIN 041041002754
Last registry change: 08.01.2020
ASTANINSKIJ REGIONAL'NYJ FILIAL AKTSIONERNOGO OBSCHESTVA «KAZINVESTBANK» was registered on 15.10.2004. In 2019, estimated annual revenue was 54 770 676 ₸ and tax payments totaled 883 398 ₸.
ASTANINSKIJ REGIONAL'NYJ FILIAL AKTSIONERNOGO OBSCHESTVA «KAZINVESTBANK»: registration details and status
ASTANINSKIJ REGIONAL'NYJ FILIAL AKTSIONERNOGO OBSCHESTVA «KAZINVESTBANK» (BIN 041041002754) has the status “Ликвидация”; dissolution date — 06.01.2020. Registered address — Astana, St. Microdistrict Jastar, Street Aleksandr Baraev, D. 14, region — Astana, 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 — 6 employees.
Management of ASTANINSKIJ REGIONAL'NYJ FILIAL AKTSIONERNOGO OBSCHESTVA «KAZINVESTBANK»
The head of ASTANINSKIJ REGIONAL'NYJ FILIAL AKTSIONERNOGO OBSCHESTVA «KAZINVESTBANK» is Kasimova Nazym Askarovna. Previously, ASTANINSKIJ REGIONAL'NYJ FILIAL AKTSIONERNOGO OBSCHESTVA «KAZINVESTBANK» was headed by Ajtkozhina Klara Orynbaevna.
Verification of ASTANINSKIJ REGIONAL'NYJ FILIAL AKTSIONERNOGO OBSCHESTVA «KAZINVESTBANK» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.10.2018), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of ASTANINSKIJ REGIONAL'NYJ FILIAL AKTSIONERNOGO OBSCHESTVA «KAZINVESTBANK» are available in the full Statsnet report. All the data to verify ASTANINSKIJ REGIONAL'NYJ FILIAL AKTSIONERNOGO OBSCHESTVA «KAZINVESTBANK» 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.