FILIAL AKTSIONERNOGO OBSCHESTVA «DELTA BANK» V GORODE ALMATY
Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor
BIN 970241000320No sign-up or report credits required
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Full legal name | FILIAL AKTSIONERNOGO OBSCHESTVA «DELTA BANK» V GORODE ALMATY |
Name in Kazakh | «DELTA BANK» АКЦИОНЕРЛІК ҚОҒАМЫНЫҢ АЛМАТЫ ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | FILIAL AKTSIONERNOGO OBSCHESTVA "DELTA BANK" V GORODE ALMATY |
Status | Ликвидация |
Liquidation date | 09.12.2019 |
Address | Almaty, St. Avenue Dostik, D. 136, Apt. (Ofis) Bc "Pioner-3" |
Registration date | 20.02.1997 · 29 years 7 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 09.12.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 67 719 934 ₸ | 1 092 257 ₸ |
| 2018 | 111 673 098 ₸ | 1 801 179 ₸ |
| 2017 | 339 134 606 ₸ | 5 469 913 ₸ |
| 2016 | 442 077 794 ₸ | 7 130 287 ₸ |
| 2015 | 517 408 414 ₸ | 8 345 297 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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, St. Avenue Dostik, D. 136, Apt. (Ofis) Bc "Pioner-3"
Locality
Almaty
About FILIAL AKTSIONERNOGO OBSCHESTVA «DELTA BANK» V GORODE ALMATY — BIN 970241000320
Last registry change: 09.12.2019
FILIAL AKTSIONERNOGO OBSCHESTVA «DELTA BANK» V GORODE ALMATY was registered on 20.02.1997. In 2019, estimated annual revenue was 67 719 934 ₸ and tax payments totaled 1 092 257 ₸.
FILIAL AKTSIONERNOGO OBSCHESTVA «DELTA BANK» V GORODE ALMATY: registration details and status
FILIAL AKTSIONERNOGO OBSCHESTVA «DELTA BANK» V GORODE ALMATY (BIN 970241000320) has the status “Ликвидация”; dissolution date — 09.12.2019. Registered address — Almaty, St. Avenue Dostik, D. 136, Apt. (Ofis) Bc "Pioner-3", 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. Headcount — 11 employees.
Management of FILIAL AKTSIONERNOGO OBSCHESTVA «DELTA BANK» V GORODE ALMATY
The head of FILIAL AKTSIONERNOGO OBSCHESTVA «DELTA BANK» V GORODE ALMATY is Sarsenbekuly Erlan.
Verification of FILIAL AKTSIONERNOGO OBSCHESTVA «DELTA BANK» V GORODE ALMATY in official registries of the Republic of Kazakhstan
FILIAL AKTSIONERNOGO OBSCHESTVA «DELTA BANK» V GORODE ALMATY appears in 22 court cases (as plaintiff — 4, as defendant — 18, most recent date — 05.03.2019). Also on record: 2 events (most recent date — 01.10.2018), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of FILIAL AKTSIONERNOGO OBSCHESTVA «DELTA BANK» V GORODE ALMATY are available in the full Statsnet report. All the data to verify FILIAL AKTSIONERNOGO OBSCHESTVA «DELTA BANK» V GORODE ALMATY 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.