FILIAL AKTSIONERNOGO OBSCHESTVA "ASIACREDIT BANK (AZIJAKREDIT BANK)" V GORODE KARAGANDA

Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor

BIN 131141002300

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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

Contacts15

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202184 575 440 ₸1 364 120 ₸
2020328 893 756 ₸5 304 738 ₸
2019468 337 398 ₸7 553 829 ₸
2018570 088 636 ₸9 194 978 ₸
2017609 710 976 ₸9 834 048 ₸
2016798 737 444 ₸12 882 862 ₸
2015903 513 352 ₸14 572 796 ₸

Business activity

Primary business activity OKED

64191
Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor

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: 6

Connections and affiliations

  • 67 total connections
  • 5 by founders
  • 6 by address
  • 36 by management
  • 15 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Alahaeva Sandugash MuratovnaOfficer
FILIAL AKTSIONERNOGO OBSCHESTVA "ASIACREDIT BANK (AZIJAKREDIT BANK)" V GORODE KARAGANDA
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Risks

Risk checks flagged: 1 of 48.

  • On the bankruptcy register or in bankruptcy

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Ermekova, 29

Locality

Karagandinskaya oblast'

About FILIAL AKTSIONERNOGO OBSCHESTVA "ASIACREDIT BANK (AZIJAKREDIT BANK)" V GORODE KARAGANDA — BIN 131141002300

Last registry change: 11.10.2021

FILIAL AKTSIONERNOGO OBSCHESTVA "ASIACREDIT BANK (AZIJAKREDIT BANK)" V GORODE KARAGANDA was registered on 04.11.2013. In 2021, estimated annual revenue was 84 575 440 ₸ and tax payments totaled 1 364 120 ₸.

FILIAL AKTSIONERNOGO OBSCHESTVA "ASIACREDIT BANK (AZIJAKREDIT BANK)" V GORODE KARAGANDA: registration details and status

FILIAL AKTSIONERNOGO OBSCHESTVA "ASIACREDIT BANK (AZIJAKREDIT BANK)" V GORODE KARAGANDA (BIN 131141002300) has the status “Ликвидация”; dissolution date — 11.10.2021. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Ermekova, 29, region — Karagandinskaya oblast', 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. Headcount — 16 employees.

Management of FILIAL AKTSIONERNOGO OBSCHESTVA "ASIACREDIT BANK (AZIJAKREDIT BANK)" V GORODE KARAGANDA

Officers of FILIAL AKTSIONERNOGO OBSCHESTVA "ASIACREDIT BANK (AZIJAKREDIT BANK)" V GORODE KARAGANDA: Alahaeva Sandugash Muratovna, Kirsanova Natal'ja Jur'evna. Previously, FILIAL AKTSIONERNOGO OBSCHESTVA "ASIACREDIT BANK (AZIJAKREDIT BANK)" V GORODE KARAGANDA was headed by Mautkanov Kuanysh Tleubergenovich.

Verification of FILIAL AKTSIONERNOGO OBSCHESTVA "ASIACREDIT BANK (AZIJAKREDIT BANK)" V GORODE KARAGANDA in official registries of the Republic of Kazakhstan

FILIAL AKTSIONERNOGO OBSCHESTVA "ASIACREDIT BANK (AZIJAKREDIT BANK)" V GORODE KARAGANDA appears in 23 court cases (as plaintiff — 13, as defendant — 10, most recent date — 11.12.2020). Also on record: 7 events (most recent date — 01.09.2021), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of FILIAL AKTSIONERNOGO OBSCHESTVA "ASIACREDIT BANK (AZIJAKREDIT BANK)" V GORODE KARAGANDA are available in the full Statsnet report. All the data to verify FILIAL AKTSIONERNOGO OBSCHESTVA "ASIACREDIT BANK (AZIJAKREDIT BANK)" V GORODE KARAGANDA 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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