FILIAL AKTSIONERNOGO OBSCHESTVA "QAZAQ BANKI" V GORODE ASTANA
Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor
BIN 121241013972Get a detailed company report
Full legal name | FILIAL AKTSIONERNOGO OBSCHESTVA "QAZAQ BANKI" V GORODE ASTANAstat.gov.kz |
Name in Kazakh | "QAZAQ BANKI" АКЦИОНЕРЛІК ҚОҒАМЫНЫҢ АСТАНА ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | FILIAL AKTSIONERNOGO OBSCHESTVA "QAZAQ BANKI" V GORODE ASTANA |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.02.2021 |
Address | Nur-Sultan, Raion Baiqonir, Ulica Amangeldi Imanov, 11, Ofis Bc Nursaulet-1 |
Registration date | 21.12.2012 · 13 years 9 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 09.02.2021 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 128 151 954 ₸ | 2 066 967 ₸ |
| 2019 | 193 154 304 ₸ | 3 115 392 ₸ |
| 2018 | 6 861 937 234 ₸ | 110 676 407 ₸ |
| 2017 | 13 760 751 076 ₸ | 221 947 598 ₸ |
| 2016 | 11 099 746 664 ₸ | 179 028 172 ₸ |
| 2015 | 7 385 832 460 ₸ | 119 126 330 ₸ |
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: 4
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
Astana
House number and street
Nur-Sultan, Raion Baiqonir, Ulica Amangeldi Imanov, 11, Ofis Bc Nursaulet-1
Locality
Astana
About FILIAL AKTSIONERNOGO OBSCHESTVA "QAZAQ BANKI" V GORODE ASTANA — BIN 121241013972
Up to date as of September 1, 2026
FILIAL AKTSIONERNOGO OBSCHESTVA "QAZAQ BANKI" V GORODE ASTANA was registered on 21.12.2012. In 2020, estimated annual revenue was 128 151 954 ₸ and tax payments totaled 2 066 967 ₸.
FILIAL AKTSIONERNOGO OBSCHESTVA "QAZAQ BANKI" V GORODE ASTANA: registration details and status
FILIAL AKTSIONERNOGO OBSCHESTVA "QAZAQ BANKI" V GORODE ASTANA (BIN 121241013972) has the status “Ликвидация”; dissolution date — 05.02.2021. Registered address — Nur-Sultan, Raion Baiqonir, Ulica Amangeldi Imanov, 11, Ofis Bc Nursaulet-1, 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 — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of FILIAL AKTSIONERNOGO OBSCHESTVA "QAZAQ BANKI" V GORODE ASTANA
Officers of FILIAL AKTSIONERNOGO OBSCHESTVA "QAZAQ BANKI" V GORODE ASTANA: Sherimov Dauren Damirovich, Berdikulova Akmaral Abdibekovna.
Verification of FILIAL AKTSIONERNOGO OBSCHESTVA "QAZAQ BANKI" V GORODE ASTANA in official registries of the Republic of Kazakhstan
FILIAL AKTSIONERNOGO OBSCHESTVA "QAZAQ BANKI" V GORODE ASTANA appears in 22 court cases (as defendant — 22, most recent date — 05.06.2018). Also on record: 3 events (most recent date — 01.08.2020), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of FILIAL AKTSIONERNOGO OBSCHESTVA "QAZAQ BANKI" V GORODE ASTANA are available in the full Statsnet report. All the data to verify FILIAL AKTSIONERNOGO OBSCHESTVA "QAZAQ BANKI" V GORODE ASTANA 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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