FIRST HEARTLAND BANK, АО
Деятельность банков, за исключением, банка, являющегося национальным институтом развития, и его дочерней организации-лизингодателя
БИН 940140000513Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | АКЦИОНЕРНОЕ ОБЩЕСТВО "FIRST HEARTLAND BANK"stat.gov.kz |
Name in Kazakh | "FIRST HEARTLAND BANK" АКЦИОНЕРЛІК ҚОҒАМЫ |
Name in English | AKTSIONERNOE OBSCHESTVO "FIRST HEARTLAND BANK" |
Previous names | АО "БАНК ЭКСПОКРЕДИТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.11.2019 |
Address | г.Алматы, Медеуский район улица Хаджи Мукана, 45 |
Registration date | 14.01.1994 · 32 лет 6 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Last re-registration date | 22.11.2019 |
Branches |
Contacts9
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2019 | 26 598 401 140 ₸ | 429 006 470 ₸ |
| 2018 | 16 156 990 130 ₸ | 260 596 615 ₸ |
| 2017 | 29 938 869 690 ₸ | 482 884 995 ₸ |
| 2016 | 45 508 567 176 ₸ | 734 009 148 ₸ |
| 2015 | 101 037 799 784 ₸ | 1 629 641 932 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 5
Links and affiliates
- 34 total connections
- 5 by founders
- 6 by address
- 12 by leaders
- 9 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
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Departments
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FIRST HEARTLAND BANK, АО
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Алматы
House number and street
г.Алматы, Медеуский район улица Хаджи Мукана, 45
Locality
Алматы
Description
Company FIRST HEARTLAND BANK, АО was registered on 14.01.1994.
Upon registration the organization was assigned BIN 940140000513.
Legal address: г.Алматы, Медеуский район улица Хаджи Мукана, 45.
The main activity is Финансовая и страховая деятельность.
Leaders — Botakanova Tolganaj Serikbaevna, Pan Evgenij Vladimirovich.
In 2019, the estimated annual revenue was 26 598 401 140 ₸, tax deductions — 429 006 470 ₸.
According to public sources: 2 branches.
The company was liquidated on 22.11.2019.