FILIAL AKTSIONERNOGO OBSCHESTVA "AF IPOTEKA" V GORODE SHYMKENT
Other types of loans not included in other groups
BIN 060541014806Get a detailed company report
Full legal name | FILIAL AKTSIONERNOGO OBSCHESTVA "AF IPOTEKA" V GORODE SHYMKENT |
Name in Kazakh | "АФ ИПОТЕКА" АКЦИОНЕРЛІК ҚОҒАМЫНЫҢ ШЫМКЕНТ ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | FILIAL AKTSIONERNOGO OBSCHESTVA "AF IPOTEKA" V GORODE SHYMKENT |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.09.2019 |
Address | Shimkent, Ul. Ahmet Baitursinov, D. 33 |
Registration date | 03.05.2006 · 20 years 4 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 26.09.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 119 692 984 ₸ | 1 930 532 ₸ |
| 2018 | 235 608 246 ₸ | 3 800 133 ₸ |
| 2017 | 238 276 664 ₸ | 3 843 172 ₸ |
| 2016 | 278 819 208 ₸ | 4 497 084 ₸ |
| 2015 | 338 674 442 ₸ | 5 462 491 ₸ |
Business activity
Primary business activity OKED
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 companies
| Company founded | Registration date | Company size | No. 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 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
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.
Frequently asked questions
Similar companies5
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "GRANIT-KAPITAL"
Other types of loans not included in other groups · Financial and insurance activitiesПАК ВЯЧЕСЛАВ ГРИГОРЬЕВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "MIKROKREDITNAJA ORGANIZATSIJA "NUR-SHAPAGAT"
Other types of loans not included in other groups · Financial and insurance activitiesКУАНДЫКОВА КУЛЯШ ЖОБАЛАБЕКОВНА— Officer
small
LIMITED LIABILITY PARTNERSHIP "MIKROKREDITNAJA ORGANIZATSIJA "ALTYN TAGA EKSPRESS"
Other types of loans not included in other groups · Financial and insurance activitiesСАРИЕВ АЛИШЕР ОКТАМОВИЧ— Director
small
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROKREDITNAJA ORGANIZATSIJA "ALTYN-KAZYNA"
Other types of loans not included in other groups · Financial and insurance activitiesТЕНГЕБАЕВ ДОСМУХАМЕД ОМАРАЛИЕВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "MIKROKREDITNAJA ORGANIZATSIJA "ZARINA"
Other types of loans not included in other groups · Financial and insurance activitiesДОРОХИНА ЕЛЕНА НИКОЛАЕВНА— Officer
small