FILIAL AKTSIONERNOGO OBSCHESTVA «QAZAQ BANKI» V GORODE SHYMKENT
Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor
BIN 121241013655No sign-up or report credits required
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Full legal name | FILIAL AKTSIONERNOGO OBSCHESTVA «QAZAQ BANKI» V GORODE SHYMKENT |
Name in Kazakh | «QAZAQ BANKI» АКЦИОНЕРЛІК ҚОҒАМЫНЫҢ ШЫМКЕНТ ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | FILIAL AKTSIONERNOGO OBSCHESTVA "QAZAQ BANKI" V GORODE SHYMKENT |
Status | Ликвидация |
Liquidation date | 22.11.2019 |
Address | Shymkent, St. Avenue Dinmuhamed Kunaev, D. 31a |
Registration date | 21.12.2012 · 13 years 9 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 22.11.2019 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 3 369 576 ₸ | 54 348 ₸ |
| 2018 | 993 792 730 ₸ | 16 028 915 ₸ |
| 2017 | 2 455 560 096 ₸ | 39 605 808 ₸ |
| 2016 | 1 728 591 248 ₸ | 27 880 504 ₸ |
| 2015 | 946 077 220 ₸ | 15 259 310 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
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
Shymkent
House number and street
Shymkent, St. Avenue Dinmuhamed Kunaev, D. 31a
Locality
Shymkent
About FILIAL AKTSIONERNOGO OBSCHESTVA «QAZAQ BANKI» V GORODE SHYMKENT — BIN 121241013655
Last registry change: 22.11.2019
FILIAL AKTSIONERNOGO OBSCHESTVA «QAZAQ BANKI» V GORODE SHYMKENT was registered on 21.12.2012. In 2019, estimated annual revenue was 3 369 576 ₸ and tax payments totaled 54 348 ₸.
FILIAL AKTSIONERNOGO OBSCHESTVA «QAZAQ BANKI» V GORODE SHYMKENT: registration details and status
FILIAL AKTSIONERNOGO OBSCHESTVA «QAZAQ BANKI» V GORODE SHYMKENT (BIN 121241013655) has the status “Ликвидация”; dissolution date — 22.11.2019. Registered address — Shymkent, St. Avenue Dinmuhamed Kunaev, D. 31a, region — Shymkent, 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.
Management of FILIAL AKTSIONERNOGO OBSCHESTVA «QAZAQ BANKI» V GORODE SHYMKENT
The head of FILIAL AKTSIONERNOGO OBSCHESTVA «QAZAQ BANKI» V GORODE SHYMKENT is Kurbanalieva Karlygash Nietkabylovna.
Verification of FILIAL AKTSIONERNOGO OBSCHESTVA «QAZAQ BANKI» V GORODE SHYMKENT in official registries of the Republic of Kazakhstan
FILIAL AKTSIONERNOGO OBSCHESTVA «QAZAQ BANKI» V GORODE SHYMKENT appears in 4 court cases (as defendant — 4, most recent date — 10.09.2018). Also on record: 1 event (most recent date — 01.02.2018), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of FILIAL AKTSIONERNOGO OBSCHESTVA «QAZAQ BANKI» V GORODE SHYMKENT are available in the full Statsnet report. All the data to verify FILIAL AKTSIONERNOGO OBSCHESTVA «QAZAQ BANKI» 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.