FIRST HEARTLAND BANK, AO
Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor
BIN 940140000513No sign-up or report credits required
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Full legal name | AKTSIONERNOE OBSCHESTVO «FIRST HEARTLAND BANK» |
Name in Kazakh | «FIRST HEARTLAND BANK» АКЦИОНЕРЛІК ҚОҒАМЫ |
Name in English | AKTSIONERNOE OBSCHESTVO "FIRST HEARTLAND BANK" |
Previous names | АО "БАНК ЭКСПОКРЕДИТ" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 22.11.2019 |
Address | Almaty, Medeuskii Raion Street Hadji Mukana, 45 |
Registration date | 14.01.1994 · 32 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 22.11.2019 |
Branches |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 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 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 34 total connections
- 5 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Medeuskii Raion Street Hadji Mukana, 45
Locality
Almaty
About AO «FIRST HEARTLAND BANK» — BIN 940140000513
Last registry change: 22.11.2019
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.
Joint-stock company «FIRST HEARTLAND BANK»: registration details and status
Joint-stock company «FIRST HEARTLAND BANK» (BIN 940140000513) has the status “Reorganized (merger, acquisition)”; dissolution date — 22.11.2019. Registered address — Almaty, Medeuskii Raion Street 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.