FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK" V G ALMATY
Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor
BIN 000841000509Get a detailed company report
Full legal name | FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK" V G ALMATYstat.gov.kz |
Name in Kazakh | "АТФБАНК" АКЦИОНЕРЛІК ҚОҒАМЫНЫҢ АЛМАТЫ Қ. ФИЛИАЛЫ |
Name in English | FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK" V G ALMATY |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.09.2021 |
Address | Almaty, Medeuskii Raion, Avenue Nursultan Nazarbaev, 100/3 |
Registration date | 01.08.2000 · 26 years 1 month |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 09.09.2021 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 30 051 117 962 ₸ | 484 695 451 ₸ |
| 2020 | 24 142 451 994 ₸ | 389 394 387 ₸ |
| 2019 | 19 712 534 324 ₸ | 317 944 102 ₸ |
| 2018 | 24 480 422 736 ₸ | 394 845 528 ₸ |
| 2017 | 25 069 800 626 ₸ | 404 351 623 ₸ |
| 2016 | 24 156 511 176 ₸ | 389 621 148 ₸ |
| 2015 | 11 206 431 366 ₸ | 180 748 893 ₸ |
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: 3
- Government contracts: 63
Connections and affiliations
- 37 total connections
- 5 by founders
- 6 by address
- 12 by management
- 9 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
Almaty
House number and street
Almaty, Medeuskii Raion, Avenue Nursultan Nazarbaev, 100/3
Locality
Almaty
About FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK" V G ALMATY — BIN 000841000509
Up to date as of September 1, 2026
FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK" V G ALMATY was registered on 01.08.2000. In 2021, estimated annual revenue was 30 051 117 962 ₸ and tax payments totaled 484 695 451 ₸. According to public sources: 63 government contracts.
FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK" V G ALMATY: registration details and status
FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK" V G ALMATY (BIN 000841000509) has the status “Ликвидация”; dissolution date — 06.09.2021. Registered address — Almaty, Medeuskii Raion, Avenue Nursultan Nazarbaev, 100/3, region — Almaty, 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 — large, ownership type — Private. Headcount — 151 employees.
Management of FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK" V G ALMATY
The head of FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK" V G ALMATY is Amanshaev Alisher Ermekovich. Previously, FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK" V G ALMATY was headed by Abdraimov Bahtijar Almabekovich.
Verification of FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK" V G ALMATY in official registries of the Republic of Kazakhstan
FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK" V G ALMATY appears in 18 court cases (as plaintiff — 5, as defendant — 13, most recent date — 12.10.2021). Also on record: 5 events (1 name change, most recent date — 01.09.2021), 2 historical names. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK" V G ALMATY are available in the full Statsnet report. All the data to verify FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK" V G ALMATY 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
Similar companies5
FILIAL AO DB "AL'FA-BANK" V GORODE UST'-KAMENOGORSK
Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor · Financial and insurance activitiesБАЯНЖАНОВА АЛИЯ ТЕМУРГАЛИЕВНА— Officer
small · 1 - 5 pers.
BRANCH OF THE JOINT-STOCK COMPANY "BANK TSENTR KREDIT" V OBLASTI ABAJ
Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor · Financial and insurance activitiesКАЛИЕВА АНАР АМАНГЕЛЬДЫЕВНА— Officer
medium · 1 - 5 pers.
BRANCH OF DOCHERNEJ ORGANIZATSII AKTSIONERNOGO OBSCHESTVA BANK VTB (KAZAHSTAN) V GORODE KOSTANAJ
Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor · Financial and insurance activitiesНУРЖАНОВ МАРАТ ЕСКАЛИЕВИЧ— Officer
small · 1 - 5 pers.
STEPNOGORSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "FIRST HEARTLAND JUSAN BANK"
Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor · Financial and insurance activitiesСЕЙТКАЛИЕВ МАРАТ КЕНЖЕГАЛИЕВИЧ— Director
small · 1 - 5 pers.
BRANCH OF THE JOINT-STOCK COMPANY "BEREKE BANK" PO AKTJUBINSKOJ OBLASTI
Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor · Financial and insurance activitiesСЕИЛХАНОВ ТӨЛЕГЕН БАЗАРБАЙҰЛЫ— Officer
medium · 1 - 5 pers.