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 980941000092Get a detailed company report
Full legal name | FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK" V G.ATYRAU |
Name in Kazakh | "АТФБАНК" АКЦИОНЕРЛІК ҚОҒАМЫНЫҢ АТЫРАУ ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK" V G.ATYRAU |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.09.2021 |
Address | Atirauskaya Oblast, Atirau A., Atirau, Ul Qanish Satbaev, 21 |
Registration date | 30.09.1998 · 28 years |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 16.09.2021 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 5 462 261 380 ₸ | 88 100 990 ₸ |
| 2020 | 3 140 353 258 ₸ | 50 650 859 ₸ |
| 2019 | 3 416 401 066 ₸ | 55 103 243 ₸ |
| 2018 | 4 007 815 532 ₸ | 64 642 186 ₸ |
| 2017 | 3 855 808 334 ₸ | 62 190 457 ₸ |
| 2016 | 3 148 252 120 ₸ | 50 778 260 ₸ |
| 2015 | 2 702 846 662 ₸ | 43 594 301 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
- Government contracts: 24
Connections and affiliations
- 36 total connections
- 5 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Atirauskaya Oblast'
House number and street
Atirauskaya Oblast, Atirau A., Atirau, Ul Qanish Satbaev, 21
Locality
Atirauskaya oblast'
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 — Atirauskaya Oblast, Atirau A., Atirau, Ul Qanish Satbaev, 21, region — Atirauskaya 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 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.
Frequently asked questions
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