FILIAL AKTSIONERNOGO OBSCHESTVA «KASPI BANK» V GORODE TALGAR
Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor
BIN 040541002274No sign-up or report credits required
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Full legal name | FILIAL AKTSIONERNOGO OBSCHESTVA «KASPI BANK» V GORODE TALGAR |
Name in Kazakh | «KASPI BANK» АКЦИОНЕРЛІК ҚОҒАМЫНЫҢ ТАЛҒАР ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | FILIAL AKTSIONERNOGO OBSCHESTVA "KASPI BANK" V GORODE TALGAR |
Status | Ликвидация |
Liquidation date | 23.11.2020 |
Address | Almaty Region, Talgarskii R-On, S. Talgar, St. Asan Kaigi, D. 68 |
Registration date | 21.05.2004 · 22 years 4 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 24.11.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 547 161 454 ₸ | 24 954 217 ₸ |
| 2019 | 1 502 918 998 ₸ | 24 240 629 ₸ |
| 2018 | 1 466 205 326 ₸ | 23 648 473 ₸ |
| 2017 | 1 392 155 378 ₸ | 22 454 119 ₸ |
| 2016 | 1 055 750 570 ₸ | 17 028 235 ₸ |
| 2015 | 1 132 693 252 ₸ | 18 269 246 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Almaty Region, Talgarskii R-On, S. Talgar, St. Asan Kaigi, D. 68
Locality
Almaty Region
About FILIAL AKTSIONERNOGO OBSCHESTVA «KASPI BANK» V GORODE TALGAR — BIN 040541002274
Last registry change: 24.11.2020
FILIAL AKTSIONERNOGO OBSCHESTVA «KASPI BANK» V GORODE TALGAR was registered on 21.05.2004. In 2020, estimated annual revenue was 1 547 161 454 ₸ and tax payments totaled 24 954 217 ₸.
FILIAL AKTSIONERNOGO OBSCHESTVA «KASPI BANK» V GORODE TALGAR: registration details and status
FILIAL AKTSIONERNOGO OBSCHESTVA «KASPI BANK» V GORODE TALGAR (BIN 040541002274) has the status “Ликвидация”; dissolution date — 23.11.2020. Registered address — Almaty Region, Talgarskii R-On, S. Talgar, St. Asan Kaigi, D. 68, region — Almaty Region, 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 — Medium enterprise, ownership type — Private.
Management of FILIAL AKTSIONERNOGO OBSCHESTVA «KASPI BANK» V GORODE TALGAR
The head of FILIAL AKTSIONERNOGO OBSCHESTVA «KASPI BANK» V GORODE TALGAR is Ernazarov Mendibek Smagulovich.
Verification of FILIAL AKTSIONERNOGO OBSCHESTVA «KASPI BANK» V GORODE TALGAR in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of FILIAL AKTSIONERNOGO OBSCHESTVA «KASPI BANK» V GORODE TALGAR are available in the full Statsnet report. All the data to verify FILIAL AKTSIONERNOGO OBSCHESTVA «KASPI BANK» V GORODE TALGAR 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.