FILIAL AKTSIONERNOGO OBSCHESTVA «ECO CENTER BANK» (DOCHERNIJ BANK AO «BANK TSENTR KREDIT») V G. AKTAU

Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor

BIN 101041001135
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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

Contacts8

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20221 315 819 118 ₸21 222 889 ₸
20211 778 968 604 ₸28 693 042 ₸
20201 741 812 562 ₸28 093 751 ₸
20191 648 921 310 ₸26 595 505 ₸
20181 478 756 420 ₸23 850 910 ₸
20171 071 704 348 ₸17 285 554 ₸
2016683 533 322 ₸11 024 731 ₸
2015855 453 432 ₸13 797 636 ₸

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: 6

Connections and affiliations

  • 48 total connections
  • 5 by founders
  • 6 by address
  • 24 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Mangystau Region

House number and street

Mangistau Oblisi, Aqtau Q.A., Aqtau Q., Microdistrict 26, Stroenie 16

Locality

Mangystau Region

About FILIAL AKTSIONERNOGO OBSCHESTVA «ECO CENTER BANK» (DOCHERNIJ BANK AO «BANK TSENTR KREDIT») V G. AKTAU — BIN 101041001135

Last registry change: 10.10.2022

FILIAL AKTSIONERNOGO OBSCHESTVA «ECO CENTER BANK» (DOCHERNIJ BANK AO «BANK TSENTR KREDIT») V G. AKTAU was registered on 28.09.2010. In 2022, estimated annual revenue was 1 315 819 118 ₸ and tax payments totaled 21 222 889 ₸.

FILIAL AKTSIONERNOGO OBSCHESTVA «ECO CENTER BANK» (DOCHERNIJ BANK AO «BANK TSENTR KREDIT») V G. AKTAU: registration details and status

FILIAL AKTSIONERNOGO OBSCHESTVA «ECO CENTER BANK» (DOCHERNIJ BANK AO «BANK TSENTR KREDIT») V G. AKTAU (BIN 101041001135) has the status “Ликвидация”; dissolution date — 10.10.2022. Registered address — Mangistau Oblisi, Aqtau Q.A., Aqtau Q., Microdistrict 26, Stroenie 16, region — Mangystau 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 — 41 employees.

Management of FILIAL AKTSIONERNOGO OBSCHESTVA «ECO CENTER BANK» (DOCHERNIJ BANK AO «BANK TSENTR KREDIT») V G. AKTAU

The head of FILIAL AKTSIONERNOGO OBSCHESTVA «ECO CENTER BANK» (DOCHERNIJ BANK AO «BANK TSENTR KREDIT») V G. AKTAU is Turgumbaeva Saule Zholamanovna. Previously, FILIAL AKTSIONERNOGO OBSCHESTVA «ECO CENTER BANK» (DOCHERNIJ BANK AO «BANK TSENTR KREDIT») V G. AKTAU was headed by Ongarov Nurqanat Qalilullauly.

Verification of FILIAL AKTSIONERNOGO OBSCHESTVA «ECO CENTER BANK» (DOCHERNIJ BANK AO «BANK TSENTR KREDIT») V G. AKTAU in official registries of the Republic of Kazakhstan

Also on record: 7 events (most recent date — 01.09.2021), 2 historical names. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of FILIAL AKTSIONERNOGO OBSCHESTVA «ECO CENTER BANK» (DOCHERNIJ BANK AO «BANK TSENTR KREDIT») V G. AKTAU are available in the full Statsnet report. All the data to verify FILIAL AKTSIONERNOGO OBSCHESTVA «ECO CENTER BANK» (DOCHERNIJ BANK AO «BANK TSENTR KREDIT») V G. AKTAU 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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