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 000841000509
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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

Contacts9

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202130 051 117 962 ₸484 695 451 ₸
202024 142 451 994 ₸389 394 387 ₸
201919 712 534 324 ₸317 944 102 ₸
201824 480 422 736 ₸394 845 528 ₸
201725 069 800 626 ₸404 351 623 ₸
201624 156 511 176 ₸389 621 148 ₸
201511 206 431 366 ₸180 748 893 ₸

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
  • Government contracts: 63

Connections and affiliations

  • 37 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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

Last registry change: 09.09.2021

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.

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