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 121241013972
Download free PDF

No sign-up or report credits required

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts5

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020128 151 954 ₸2 066 967 ₸
2019193 154 304 ₸3 115 392 ₸
20186 861 937 234 ₸110 676 407 ₸
201713 760 751 076 ₸221 947 598 ₸
201611 099 746 664 ₸179 028 172 ₸
20157 385 832 460 ₸119 126 330 ₸

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: 3

Connections and affiliations

  • 33 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Nur-Sultan, Raion Baiqonir, Street Amangeldi Imanov, 11, Office Bc Nursaulet-1

Locality

Astana

About FILIAL AKTSIONERNOGO OBSCHESTVA «QAZAQ BANKI» V GORODE ASTANA — BIN 121241013972

Last registry change: 09.02.2021

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, Street Amangeldi Imanov, 11, Office 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.

Frequently asked questions

Similar companies5