FILIAL AKTSIONERNOGO OBSCHESTVA "EKSIMBANK KAZAHSTAN" V GORODE ASTANA
Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor
BIN 061041004734Full legal name | FILIAL AKTSIONERNOGO OBSCHESTVA "EKSIMBANK KAZAHSTAN" V GORODE ASTANAstat.gov.kz |
Name in Kazakh | "ҚАЗАҚСТАН ЭКСИМБАНКІ" АКЦИОНЕРЛІК ҚОҒАМЫНЫҢ АСТАНА ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | FILIAL AKTSIONERNOGO OBSCHESTVA "EKSIMBANK KAZAHSTAN" V GORODE ASTANA |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.12.2019 |
Address | Astana, Ul. Avenue Bauirjan Momishuli, D. 4/1 |
Registration date | 23.10.2006 · 19 years 11 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 13.12.2019 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 60 135 784 ₸ | 969 932 ₸ |
| 2018 | 593 011 400 ₸ | 9 564 700 ₸ |
| 2017 | 1 004 032 836 ₸ | 16 194 078 ₸ |
| 2016 | 951 595 158 ₸ | 15 348 309 ₸ |
| 2015 | 909 765 742 ₸ | 14 673 641 ₸ |
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
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 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
Astana
House number and street
Astana, Ul. Avenue Bauirjan Momishuli, D. 4/1
Locality
Astana
About FILIAL AKTSIONERNOGO OBSCHESTVA "EKSIMBANK KAZAHSTAN" V GORODE ASTANA — BIN 061041004734
Up to date as of September 1, 2026
FILIAL AKTSIONERNOGO OBSCHESTVA "EKSIMBANK KAZAHSTAN" V GORODE ASTANA was registered on 23.10.2006. In 2019, estimated annual revenue was 60 135 784 ₸ and tax payments totaled 969 932 ₸.
FILIAL AKTSIONERNOGO OBSCHESTVA "EKSIMBANK KAZAHSTAN" V GORODE ASTANA: registration details and status
FILIAL AKTSIONERNOGO OBSCHESTVA "EKSIMBANK KAZAHSTAN" V GORODE ASTANA (BIN 061041004734) has the status “Ликвидация”; dissolution date — 13.12.2019. Registered address — Astana, Ul. Avenue Bauirjan Momishuli, D. 4/1, 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.
Management of FILIAL AKTSIONERNOGO OBSCHESTVA "EKSIMBANK KAZAHSTAN" V GORODE ASTANA
Officers of FILIAL AKTSIONERNOGO OBSCHESTVA "EKSIMBANK KAZAHSTAN" V GORODE ASTANA: Berdikulova Akmaral Abdibekovna, Satvaldinova Dzhamilja Kabidenovna.
Verification of FILIAL AKTSIONERNOGO OBSCHESTVA "EKSIMBANK KAZAHSTAN" V GORODE ASTANA in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of FILIAL AKTSIONERNOGO OBSCHESTVA "EKSIMBANK KAZAHSTAN" V GORODE ASTANA are available in the full Statsnet report. All the data to verify FILIAL AKTSIONERNOGO OBSCHESTVA "EKSIMBANK KAZAHSTAN" V GORODE ASTANA 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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