FILIAL AKTSIONERNOGO OBSCHESTVA DOCHERNIJ BANK «AL'FA-BANK» V G.NUR-SULTAN
Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor
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Full legal name | FILIAL AKTSIONERNOGO OBSCHESTVA DOCHERNIJ BANK «AL'FA-BANK» V G.NUR-SULTAN |
Name in Kazakh | ФИЛИАЛ АКЦИОНЕРНОГО ОБЩЕСТВА ДОЧЕРНИЙ БАНК «АЛЬФА-БАНК» В Г.НУР-СУЛТАН |
Name in English | FILIAL AKTSIONERNOGO OBSCHESTVA DOCHERNIJ BANK "AL'FA-BANK" V G.NUR-SULTAN |
Status | Ликвидация |
Liquidation date | 04.10.2022 |
Address | Nur-Sultan Q., Sariarqa Aydan, Street Azerbaijan Mambetov, 24, Office Bc "Affari", 2 I 3 Etaj |
Registration date | 17.11.1997 · 28 years 10 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 06.10.2022 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 3 311 858 092 ₸ | 53 417 066 ₸ |
| 2021 | 4 537 490 398 ₸ | 73 185 329 ₸ |
| 2020 | 4 699 138 968 ₸ | 75 792 564 ₸ |
| 2019 | 4 696 489 832 ₸ | 75 749 836 ₸ |
| 2018 | 4 467 677 902 ₸ | 72 059 321 ₸ |
| 2017 | 3 475 906 930 ₸ | 56 063 015 ₸ |
| 2016 | 2 678 383 446 ₸ | 43 199 733 ₸ |
| 2015 | 2 563 577 054 ₸ | 41 348 017 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 44 total connections
- 5 by founders
- 6 by address
- 18 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Azerbaijan Mambetov, 24
Locality
Astana
About FILIAL AKTSIONERNOGO OBSCHESTVA DOCHERNIJ BANK «AL'FA-BANK» V G.NUR-SULTAN — BIN 971141000834
Last registry change: 06.10.2022
FILIAL AKTSIONERNOGO OBSCHESTVA DOCHERNIJ BANK «AL'FA-BANK» V G.NUR-SULTAN was registered on 17.11.1997. In 2022, estimated annual revenue was 3 311 858 092 ₸ and tax payments totaled 53 417 066 ₸.
FILIAL AKTSIONERNOGO OBSCHESTVA DOCHERNIJ BANK «AL'FA-BANK» V G.NUR-SULTAN: registration details and status
FILIAL AKTSIONERNOGO OBSCHESTVA DOCHERNIJ BANK «AL'FA-BANK» V G.NUR-SULTAN (BIN 971141000834) has the status “Ликвидация”; dissolution date — 04.10.2022. Registered address — Nur-Sultan Q., Sariarqa Aydan, Street Azerbaijan Mambetov, 24, Office Bc "Affari", 2 I 3 Etaj, region — Astana, 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 — 51 employees.
Management of FILIAL AKTSIONERNOGO OBSCHESTVA DOCHERNIJ BANK «AL'FA-BANK» V G.NUR-SULTAN
The head of FILIAL AKTSIONERNOGO OBSCHESTVA DOCHERNIJ BANK «AL'FA-BANK» V G.NUR-SULTAN is Dosmuhamedov Murat Bagitkalievich. Previously, FILIAL AKTSIONERNOGO OBSCHESTVA DOCHERNIJ BANK «AL'FA-BANK» V G.NUR-SULTAN was headed by Dauletbaeva Ajnagul' Amangel'dinovna.
Verification of FILIAL AKTSIONERNOGO OBSCHESTVA DOCHERNIJ BANK «AL'FA-BANK» V G.NUR-SULTAN in official registries of the Republic of Kazakhstan
Also on record: 7 events (most recent date — 01.12.2020), 3 historical names. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of FILIAL AKTSIONERNOGO OBSCHESTVA DOCHERNIJ BANK «AL'FA-BANK» V G.NUR-SULTAN are available in the full Statsnet report. All the data to verify FILIAL AKTSIONERNOGO OBSCHESTVA DOCHERNIJ BANK «AL'FA-BANK» V G.NUR-SULTAN 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.