F-L DO AO BANK VTB (KAZAHSTAN) V G. TARAZ

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

BIN 110641008311
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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

Contacts8

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2022277 678 346 ₸4 478 683 ₸
2021337 334 560 ₸5 440 880 ₸
2020341 193 502 ₸5 503 121 ₸
2019386 033 824 ₸6 226 352 ₸
2018481 148 334 ₸7 760 457 ₸
2017387 504 960 ₸6 250 080 ₸
2016419 630 384 ₸6 768 232 ₸
2015447 400 308 ₸7 216 134 ₸

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: 4

Connections and affiliations

  • 48 total connections
  • 5 by founders
  • 6 by address
  • 24 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Zhambyl Region

House number and street

Street Qazibek Bi, 111a

Locality

Zhambyl Region

About F-L DO AO BANK VTB (KAZAHSTAN) V G. TARAZ — BIN 110641008311

Last registry change: 21.07.2022

F-L DO AO BANK VTB (KAZAHSTAN) V G. TARAZ was registered on 10.06.2011. In 2022, estimated annual revenue was 277 678 346 ₸ and tax payments totaled 4 478 683 ₸.

F-L DO AO BANK VTB (KAZAHSTAN) V G. TARAZ: registration details and status

F-L DO AO BANK VTB (KAZAHSTAN) V G. TARAZ (BIN 110641008311) has the status “Ликвидация”; dissolution date — 21.07.2022. Registered address — Jambil Oblisi, Taraz Q.A., Taraz Q., Street Qazibek Bi, 111a, region — Zhambyl 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 — Small enterprise, ownership type — Private. Headcount — 21 employees.

Management of F-L DO AO BANK VTB (KAZAHSTAN) V G. TARAZ

The head of F-L DO AO BANK VTB (KAZAHSTAN) V G. TARAZ is Dosybaev Alibek Lainovich. Previously, F-L DO AO BANK VTB (KAZAHSTAN) V G. TARAZ was headed by Pak Valerij Vladimirovich.

Verification of F-L DO AO BANK VTB (KAZAHSTAN) V G. TARAZ in official registries of the Republic of Kazakhstan

Also on record: 7 events (most recent date — 01.04.2021), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of F-L DO AO BANK VTB (KAZAHSTAN) V G. TARAZ are available in the full Statsnet report. All the data to verify F-L DO AO BANK VTB (KAZAHSTAN) V G. TARAZ 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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