AKADEMIJA BANKOVSKOGO DELA, TOO
Higher education
BIN 031040010699Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AKADEMIJA BANKOVSKOGO DELA" |
Name in Kazakh | "БАНК ІСІ АКАДЕМИЯСЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AKADEMIJA BANKOVSKOGO DELA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.01.2022 |
Address | Almaty Q., Medeu Aydan, Ulica Mangistauskaya, 25 |
Registration date | 06.10.2003 · 22 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | <= 5 pers. |
Last re-registration date | 30.01.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 1 278 874 434 ₸ | 20 627 007 ₸ |
Business activity
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 companies1
| Company founded | Registration date | Company size | No. of employees |
|---|
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
| 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
Almaty
House number and street
Ulica Mangistauskaya , 25
Locality
Almaty
About TOO «AKADEMIJA BANKOVSKOGO DELA» — BIN 031040010699
Last registry change: 30.01.2022
AKADEMIJA BANKOVSKOGO DELA, TOO was registered on 06.10.2003. In 2015, estimated annual revenue was 1 278 874 434 ₸ and tax payments totaled 20 627 007 ₸.
llp «AKADEMIJA BANKOVSKOGO DELA»: registration details and status
llp «AKADEMIJA BANKOVSKOGO DELA» (BIN 031040010699) has the status “Ликвидация”; dissolution date — 28.01.2022. Registered address — Almaty Q., Medeu Aydan, Ulica Mangistauskaya, 25, region — Almaty, Republic of Kazakhstan. Primary activity — Higher education (OKED 85421). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «AKADEMIJA BANKOVSKOGO DELA»
The head of TOO «AKADEMIJA BANKOVSKOGO DELA» is Ajtbaeva Ljaziza Umirzakovna. Previously, TOO «AKADEMIJA BANKOVSKOGO DELA» was headed by Ajtbaeva Ljaziza .
Verification of TOO «AKADEMIJA BANKOVSKOGO DELA» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «AKADEMIJA BANKOVSKOGO DELA» are available in the full Statsnet report. All the data to verify TOO «AKADEMIJA BANKOVSKOGO DELA» 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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