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
BIN 110641015215Get a detailed company report
Full legal name | FILIAL AO DB "AL'FA-BANK" V GORODE UST'-KAMENOGORSKstat.gov.kz |
Name in Kazakh | "ECO CENTER BANK" АКЦИОНЕРЛІК ҚОҒАМЫНЫҢ ("БАНК ЦЕНТРКРЕДИТ" АҚ ЕНШІЛЕС БАНКІ) ӨСКЕМЕН Қ. ФИЛИАЛЫ |
Name in English | FILIAL AO DB "AL'FA-BANK" V GORODE UST'-KAMENOGORSK |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.10.2022 |
Address | Shigis Qazaqstan Oblisi, Oskemen Q.A., Oskemen Q., Ulica Gorkogo M, 50 |
Registration date | 21.06.2011 · 15 years 3 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 51-100 pers. |
Last re-registration date | 07.10.2022 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 1 234 531 414 ₸ | 19 911 797 ₸ |
| 2021 | 1 444 782 156 ₸ | 23 302 938 ₸ |
| 2020 | 1 351 576 688 ₸ | 21 799 624 ₸ |
| 2019 | 1 313 192 984 ₸ | 21 180 532 ₸ |
| 2018 | 1 266 616 786 ₸ | 20 429 303 ₸ |
| 2017 | 925 641 462 ₸ | 14 929 701 ₸ |
| 2016 | 759 372 404 ₸ | 12 247 942 ₸ |
| 2015 | 1 084 090 708 ₸ | 17 485 334 ₸ |
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: 2
Connections and affiliations
- 33 total connections
- 5 by founders
- 6 by address
- 12 by management
- 5 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
Vostochno-kazahstanskaya Oblast'
House number and street
Ulica Gorkogo M , 50
Locality
Vostochno-Kazahstanskaya oblast'
About FILIAL AO DB "AL'FA-BANK" V GORODE UST'-KAMENOGORSK — BIN 110641015215
Up to date as of September 1, 2026
FILIAL AO DB "AL'FA-BANK" V GORODE UST'-KAMENOGORSK was registered on 21.06.2011. In 2022, estimated annual revenue was 1 234 531 414 ₸ and tax payments totaled 19 911 797 ₸.
FILIAL AO DB "AL'FA-BANK" V GORODE UST'-KAMENOGORSK: registration details and status
FILIAL AO DB "AL'FA-BANK" V GORODE UST'-KAMENOGORSK (BIN 110641015215) has the status “Ликвидация”; dissolution date — 05.10.2022. Registered address — Shigis Qazaqstan Oblisi, Oskemen Q.A., Oskemen Q., Ulica Gorkogo M, 50, region — Vostochno-Kazahstanskaya 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 — Small enterprise, ownership type — Private. Headcount — 51 employees.
Management of FILIAL AO DB "AL'FA-BANK" V GORODE UST'-KAMENOGORSK
The head of FILIAL AO DB "AL'FA-BANK" V GORODE UST'-KAMENOGORSK is Bajanzhanova Alija Temurgalievna. Previously, FILIAL AO DB "AL'FA-BANK" V GORODE UST'-KAMENOGORSK was headed by Abdullin Nurken Kydrkanovich.
Verification of FILIAL AO DB "AL'FA-BANK" V GORODE UST'-KAMENOGORSK in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of FILIAL AO DB "AL'FA-BANK" V GORODE UST'-KAMENOGORSK are available in the full Statsnet report. All the data to verify FILIAL AO DB "AL'FA-BANK" V GORODE UST'-KAMENOGORSK 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
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.
BRANCH OF THE JOINT-STOCK COMPANY "FORTEBANK" V GORODE PETROPAVLOVSK
Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor · Financial and insurance activitiesКАЗЫБАЕВ ДИАС ЕРУЛАНОВИЧ— Regional Director
small · 1 - 5 pers.