FIRST HEARTLAND BANK, AO

FIRST HEARTLAND BANK, AO was registered on 14.01.1994. In 2019, estimated annual revenue was 26 598 401 140 ₸ and tax payments totaled 429 006 470 ₸. According to public sources: 2 branches.

jc «FIRST HEARTLAND BANK»: registration details and status

jc «FIRST HEARTLAND BANK» (BIN 940140000513) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 22.11.2019. Registered address — Almaty, Medeuskii Raion Ulica Hadji Mukana, 45, region — Almaty, 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 AO «FIRST HEARTLAND BANK»

The head of AO «FIRST HEARTLAND BANK» is Botakanova Tolganaj Serikbaevna. Previously, AO «FIRST HEARTLAND BANK» was headed by Pan Evgenij Vladimirovich.

Verification of AO «FIRST HEARTLAND BANK» in official registries of the Republic of Kazakhstan

FIRST HEARTLAND BANK, AO appears in 2 court cases (as plaintiff — 2, most recent date — 28.03.2023). Also on record: 1 event (1 name change, most recent date — 01.02.2018), 1 historical name, OPI/DFO register entry (status — Удаленный), 1 website. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of AO «FIRST HEARTLAND BANK» are available in the full Statsnet report. All the data to verify AO «FIRST HEARTLAND BANK» 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.