FILIAL AKTSIONERNOGO OBSCHESTVA «ATFBANK» V G.ATYRAU

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

BIN 980941000092
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Contacts8

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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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 StatisticsData updated: 17.06.2026

Financials

YearEstimated annual revenueTax payments
20215 462 261 380 ₸88 100 990 ₸
20203 140 353 258 ₸50 650 859 ₸
20193 416 401 066 ₸55 103 243 ₸
20184 007 815 532 ₸64 642 186 ₸
20173 855 808 334 ₸62 190 457 ₸
20163 148 252 120 ₸50 778 260 ₸
20152 702 846 662 ₸43 594 301 ₸

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

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3
  • Government contracts: 24

Connections and affiliations

  • 36 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Atyrau Region

House number and street

Atyrau Region, Atirau A., Atirau, Ul Qanish Satbaev, 21

Locality

Atyrau Region

About FILIAL AKTSIONERNOGO OBSCHESTVA «ATFBANK» V G.ATYRAU — BIN 980941000092

Last registry change: 16.09.2021

FILIAL AKTSIONERNOGO OBSCHESTVA «ATFBANK» V G.ATYRAU was registered on 30.09.1998. In 2021, estimated annual revenue was 5 462 261 380 ₸ and tax payments totaled 88 100 990 ₸. According to public sources: 24 government contracts.

FILIAL AKTSIONERNOGO OBSCHESTVA «ATFBANK» V G.ATYRAU: registration details and status

FILIAL AKTSIONERNOGO OBSCHESTVA «ATFBANK» V G.ATYRAU (BIN 980941000092) has the status “Ликвидация”; dissolution date — 13.09.2021. Registered address — Atyrau Region, Atirau A., Atirau, Ul Qanish Satbaev, 21, region — Atyrau Region, 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 G.ATYRAU

The head of FILIAL AKTSIONERNOGO OBSCHESTVA «ATFBANK» V G.ATYRAU is Hon Aleksandr Anatol'evich. Previously, FILIAL AKTSIONERNOGO OBSCHESTVA «ATFBANK» V G.ATYRAU was headed by Utepkalieva Alija Mendyhanovna.

Verification of FILIAL AKTSIONERNOGO OBSCHESTVA «ATFBANK» V G.ATYRAU in official registries of the Republic of Kazakhstan

FILIAL AKTSIONERNOGO OBSCHESTVA «ATFBANK» V G.ATYRAU appears in 102 court cases (as plaintiff — 21, as defendant — 81, most recent date — 06.08.2019). Also on record: 6 events (1 name change, most recent date — 01.09.2021), 2 historical names. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of FILIAL AKTSIONERNOGO OBSCHESTVA «ATFBANK» V G.ATYRAU are available in the full Statsnet report. All the data to verify FILIAL AKTSIONERNOGO OBSCHESTVA «ATFBANK» V G.ATYRAU 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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