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
BIN 040441002121No sign-up or report credits required
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Full legal name | STEPNOGORSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "FIRST HEARTLAND JUSAN BANK" |
Name in Kazakh | "FIRST HEARTLAND JUSAN BANK" АКЦИОНЕРЛІК ҚОҒАМЫНЫҢ СТЕПНОГОРСК ФИЛИАЛЫ |
Name in English | STEPNOGORSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "FIRST HEARTLAND JUSAN BANK" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.12.2022 |
Address | Akmola Region, Stepnogorsk A., Stepnogorsk, Microdistrict 4, Building 86a |
Registration date | 30.04.1999 · 27 years 6 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 16.12.2022 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 593 960 ₸ | 9 580 ₸ |
| 2022 | 2 098 135 056 ₸ | 33 840 888 ₸ |
| 2021 | 1 726 052 658 ₸ | 27 839 559 ₸ |
| 2020 | 2 001 804 354 ₸ | 32 287 167 ₸ |
| 2019 | 2 861 494 060 ₸ | 46 153 130 ₸ |
| 2018 | 5 781 744 404 ₸ | 93 253 942 ₸ |
| 2017 | 4 350 999 420 ₸ | 70 177 410 ₸ |
| 2016 | 3 272 894 750 ₸ | 52 788 625 ₸ |
| 2015 | 2 439 386 528 ₸ | 39 344 944 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 31 total connections
- 5 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Akmola Region
House number and street
Microdistrict 4, Building 86a
Locality
Akmola region
About STEPNOGORSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "FIRST HEARTLAND JUSAN BANK" — BIN 040441002121
Last registry change: 16.12.2022
STEPNOGORSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "FIRST HEARTLAND JUSAN BANK" was registered on 30.04.1999. In 2023, estimated annual revenue was 593 960 ₸ and tax payments totaled 9 580 ₸.
STEPNOGORSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "FIRST HEARTLAND JUSAN BANK": registration details and status
STEPNOGORSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "FIRST HEARTLAND JUSAN BANK" (BIN 040441002121) has the status “Ликвидация”; dissolution date — 15.12.2022. Registered address — Akmola Region, Stepnogorsk A., Stepnogorsk, Microdistrict 4, Building 86a, region — Akmola 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 — 51 employees.
Management of STEPNOGORSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "FIRST HEARTLAND JUSAN BANK"
The head of STEPNOGORSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "FIRST HEARTLAND JUSAN BANK" is Sejtkaliev Marat Kenzhegalievich.
Verification of STEPNOGORSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "FIRST HEARTLAND JUSAN BANK" in official registries of the Republic of Kazakhstan
Also on record: 6 events (3 name changes, most recent date — 01.04.2022), 2 historical names. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of STEPNOGORSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "FIRST HEARTLAND JUSAN BANK" are available in the full Statsnet report. All the data to verify STEPNOGORSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "FIRST HEARTLAND JUSAN BANK" 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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