FILIAL AKTSIONERNOGO OBSCHESTVA «QAZAQ BANKI» PO ALMATINSKOJ OBLASTI
Monetary intermediation of other financial institutions
BIN 091241015306No sign-up or report credits required
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Full legal name | FILIAL AKTSIONERNOGO OBSCHESTVA «QAZAQ BANKI» PO ALMATINSKOJ OBLASTI |
Name in Kazakh | «QAZAQ BANKI» АКЦИОНЕРЛІК ҚОҒАМЫНЫҢ АЛМАТЫ ОБЛЫСЫ БОЙЫНША ФИЛИАЛЫ |
Name in English | FILIAL AKTSIONERNOGO OBSCHESTVA "QAZAQ BANKI" PO ALMATINSKOJ OBLASTI |
Status | Ликвидация |
Liquidation date | 27.11.2019 |
Address | Almaty Region, Karasaiskii R-On, S. Kaskelen, St. Abilai Han, D. 90 |
Registration date | 22.12.2009 · 16 years 9 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 27.11.2019 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 2 265 356 ₸ | 36 538 ₸ |
| 2018 | 470 958 200 ₸ | 7 596 100 ₸ |
| 2017 | 585 391 166 ₸ | 9 441 793 ₸ |
| 2016 | 637 117 704 ₸ | 10 276 092 ₸ |
| 2015 | 584 916 928 ₸ | 9 434 144 ₸ |
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
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 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, Karasaiskii R-On, S. Kaskelen, St. Abilai Han, D. 90
Locality
Almaty Region
About FILIAL AKTSIONERNOGO OBSCHESTVA «QAZAQ BANKI» PO ALMATINSKOJ OBLASTI — BIN 091241015306
Last registry change: 27.11.2019
FILIAL AKTSIONERNOGO OBSCHESTVA «QAZAQ BANKI» PO ALMATINSKOJ OBLASTI was registered on 22.12.2009. In 2019, estimated annual revenue was 2 265 356 ₸ and tax payments totaled 36 538 ₸.
FILIAL AKTSIONERNOGO OBSCHESTVA «QAZAQ BANKI» PO ALMATINSKOJ OBLASTI: registration details and status
FILIAL AKTSIONERNOGO OBSCHESTVA «QAZAQ BANKI» PO ALMATINSKOJ OBLASTI (BIN 091241015306) has the status “Ликвидация”; dissolution date — 27.11.2019. Registered address — Almaty Region, Karasaiskii R-On, S. Kaskelen, St. Abilai Han, D. 90, region — Almaty Region, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private.
Management of FILIAL AKTSIONERNOGO OBSCHESTVA «QAZAQ BANKI» PO ALMATINSKOJ OBLASTI
The head of FILIAL AKTSIONERNOGO OBSCHESTVA «QAZAQ BANKI» PO ALMATINSKOJ OBLASTI is Doskozhaev Nurlan Kanatovich.
Verification of FILIAL AKTSIONERNOGO OBSCHESTVA «QAZAQ BANKI» PO ALMATINSKOJ OBLASTI in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of FILIAL AKTSIONERNOGO OBSCHESTVA «QAZAQ BANKI» PO ALMATINSKOJ OBLASTI are available in the full Statsnet report. All the data to verify FILIAL AKTSIONERNOGO OBSCHESTVA «QAZAQ BANKI» PO ALMATINSKOJ OBLASTI 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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