FILIAL AKTSIONERNOGO OBSCHESTVA "AF IPOTEKA" V GORODE SHYMKENT

Other types of loans not included in other groups

BIN 060541014806

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts1

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2019119 692 984 ₸1 930 532 ₸
2018235 608 246 ₸3 800 133 ₸
2017238 276 664 ₸3 843 172 ₸
2016278 819 208 ₸4 497 084 ₸
2015338 674 442 ₸5 462 491 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bajburiev Dauletbek AjtenovichOfficer
FILIAL AKTSIONERNOGO OBSCHESTVA "AF IPOTEKA" V GORODE SHYMKENT
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Shimkent, Ul. Ahmet Baitursinov, D. 33

Locality

Shimkent

About FILIAL AKTSIONERNOGO OBSCHESTVA "AF IPOTEKA" V GORODE SHYMKENT — BIN 060541014806

Last registry change: 26.09.2019

FILIAL AKTSIONERNOGO OBSCHESTVA "AF IPOTEKA" V GORODE SHYMKENT was registered on 03.05.2006. In 2019, estimated annual revenue was 119 692 984 ₸ and tax payments totaled 1 930 532 ₸.

FILIAL AKTSIONERNOGO OBSCHESTVA "AF IPOTEKA" V GORODE SHYMKENT: registration details and status

FILIAL AKTSIONERNOGO OBSCHESTVA "AF IPOTEKA" V GORODE SHYMKENT (BIN 060541014806) has the status “Ликвидация”; dissolution date — 26.09.2019. Registered address — Shimkent, Ul. Ahmet Baitursinov, D. 33, region — Shimkent, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private.

Management of FILIAL AKTSIONERNOGO OBSCHESTVA "AF IPOTEKA" V GORODE SHYMKENT

The head of FILIAL AKTSIONERNOGO OBSCHESTVA "AF IPOTEKA" V GORODE SHYMKENT is Bajburiev Dauletbek Ajtenovich.

Verification of FILIAL AKTSIONERNOGO OBSCHESTVA "AF IPOTEKA" V GORODE SHYMKENT in official registries of the Republic of Kazakhstan

FILIAL AKTSIONERNOGO OBSCHESTVA "AF IPOTEKA" V GORODE SHYMKENT appears in 1 court case (as defendant — 1, most recent date — 15.02.2018). Also on record: 1 event (most recent date — 01.02.2018), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of FILIAL AKTSIONERNOGO OBSCHESTVA "AF IPOTEKA" V GORODE SHYMKENT are available in the full Statsnet report. All the data to verify FILIAL AKTSIONERNOGO OBSCHESTVA "AF IPOTEKA" V GORODE SHYMKENT 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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