PREDSTAVITEL'STVO BALTIKUMS BANK AS (BALTIKUMS BANK AO) V RESPUBLIKE KAZAHSTAN
Activities of professional public organizations
BIN 080442011529No sign-up or report credits required
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Full legal name | PREDSTAVITEL'STVO BALTIKUMS BANK AS (BALTIKUMS BANK AO) V RESPUBLIKE KAZAHSTAN |
Name in Kazakh | BALTIKUMS BANK AS (БАЛТИКУМС БАНК) АҚ ҚАЗАҚСТАН РЕСПУБЛИКАСЫНДАҒЫ ӨКІЛДІГІ |
Name in English | PREDSTAVITEL'STVO BALTIKUMS BANK AS (BALTIKUMS BANK AO) V RESPUBLIKE KAZAHSTAN |
Status | Ликвидация |
Liquidation date | 19.12.2020 |
Address | Almaty, Medeuskii Raion Street Dostik, 188, Apt 904 |
Registration date | 14.04.2008 · 18 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Last re-registration date | 19.12.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 56 048 ₸ | 904 ₸ |
| 2015 | 101 388 910 ₸ | 1 635 305 ₸ |
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
Almaty
House number and street
Almaty, Medeuskii Raion Street Dostik, 188, Apt 904
Locality
Almaty
About PREDSTAVITEL'STVO BALTIKUMS BANK AS (BALTIKUMS BANK AO) V RESPUBLIKE KAZAHSTAN — BIN 080442011529
Last registry change: 19.12.2020
PREDSTAVITEL'STVO BALTIKUMS BANK AS (BALTIKUMS BANK AO) V RESPUBLIKE KAZAHSTAN was registered on 14.04.2008. In 2016, estimated annual revenue was 56 048 ₸ and tax payments totaled 904 ₸.
PREDSTAVITEL'STVO BALTIKUMS BANK AS (BALTIKUMS BANK AO) V RESPUBLIKE KAZAHSTAN: registration details and status
PREDSTAVITEL'STVO BALTIKUMS BANK AS (BALTIKUMS BANK AO) V RESPUBLIKE KAZAHSTAN (BIN 080442011529) has the status “Ликвидация”; dissolution date — 19.12.2020. Registered address — Almaty, Medeuskii Raion Street Dostik, 188, Apt 904, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of professional public organizations (OKED 94120). Business category — Small enterprise, ownership type — Private.
Management of PREDSTAVITEL'STVO BALTIKUMS BANK AS (BALTIKUMS BANK AO) V RESPUBLIKE KAZAHSTAN
The head of PREDSTAVITEL'STVO BALTIKUMS BANK AS (BALTIKUMS BANK AO) V RESPUBLIKE KAZAHSTAN is Kivkulis Janis.
Verification of PREDSTAVITEL'STVO BALTIKUMS BANK AS (BALTIKUMS BANK AO) V RESPUBLIKE KAZAHSTAN 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 PREDSTAVITEL'STVO BALTIKUMS BANK AS (BALTIKUMS BANK AO) V RESPUBLIKE KAZAHSTAN are available in the full Statsnet report. All the data to verify PREDSTAVITEL'STVO BALTIKUMS BANK AS (BALTIKUMS BANK AO) V RESPUBLIKE KAZAHSTAN 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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