FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK" V GORODE SEMEJ

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

BIN 041041000094

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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

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20211 853 113 226 ₸29 888 923 ₸
20202 485 768 418 ₸40 093 039 ₸
20192 210 867 486 ₸35 659 153 ₸
20182 395 877 408 ₸38 643 184 ₸
20171 829 550 932 ₸29 508 886 ₸
20162 471 076 216 ₸39 856 068 ₸
20155 398 323 880 ₸87 069 740 ₸

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: 5
  • Government contracts: 156

Connections and affiliations

  • 39 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Usembaev Almat MuratovichOfficer
FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK" V GORODE SEMEJ
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Vostochno-Kazahstanskaya Oblast, Semei A., Semei, Avenue Shakarima, 65

Locality

Vostochno-Kazahstanskaya oblast'

About FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK" V GORODE SEMEJ — BIN 041041000094

Last registry change: 11.09.2021

FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK" V GORODE SEMEJ was registered on 07.10.2004. In 2021, estimated annual revenue was 1 853 113 226 ₸ and tax payments totaled 29 888 923 ₸. According to public sources: 156 government contracts.

FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK" V GORODE SEMEJ: registration details and status

FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK" V GORODE SEMEJ (BIN 041041000094) has the status “Ликвидация”; dissolution date — 08.09.2021. Registered address — Vostochno-Kazahstanskaya Oblast, Semei A., Semei, Avenue Shakarima, 65, region — Vostochno-Kazahstanskaya 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 — Medium enterprise, ownership type — Private. Headcount — 101 employees.

Management of FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK" V GORODE SEMEJ

The head of FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK" V GORODE SEMEJ is Usembaev Almat Muratovich. Previously, FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK" V GORODE SEMEJ was headed by Kabdieva Nurzhan Toleubekovna.

Verification of FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK" V GORODE SEMEJ in official registries of the Republic of Kazakhstan

FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK" V GORODE SEMEJ appears in 3 court cases (as defendant — 3, most recent date — 06.05.2020). Also on record: 4 events (1 name change, most recent date — 01.09.2021), 2 historical names, 1 valid certificate (most recent date — 04.03.2020). Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK" V GORODE SEMEJ are available in the full Statsnet report. All the data to verify FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK" V GORODE SEMEJ 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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