FILIAL DOCHERNEJ ORGANIZATSII AO BANK VTB (KAZAHSTAN) V GORODE KYZYLORDA

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

BIN 110741015209
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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
2022274 921 702 ₸4 434 221 ₸
2021427 481 506 ₸6 894 863 ₸
2020328 351 628 ₸5 295 994 ₸
2019342 281 416 ₸5 520 668 ₸
2018420 484 310 ₸6 782 005 ₸
2017322 997 556 ₸5 209 638 ₸
2016369 064 486 ₸5 952 653 ₸
2015393 817 986 ₸6 351 903 ₸

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: 5

Connections and affiliations

  • 42 total connections
  • 5 by founders
  • 6 by address
  • 18 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kyzylorda Region

House number and street

Qizilorda Oblisi, Qizilorda Q.A., Qizilorda Q., Street Korkit Ata, Building 123

Locality

Kyzylorda Region

About FILIAL DOCHERNEJ ORGANIZATSII AO BANK VTB (KAZAHSTAN) V GORODE KYZYLORDA — BIN 110741015209

Last registry change: 21.07.2022

FILIAL DOCHERNEJ ORGANIZATSII AO BANK VTB (KAZAHSTAN) V GORODE KYZYLORDA was registered on 26.07.2011. In 2022, estimated annual revenue was 274 921 702 ₸ and tax payments totaled 4 434 221 ₸.

FILIAL DOCHERNEJ ORGANIZATSII AO BANK VTB (KAZAHSTAN) V GORODE KYZYLORDA: registration details and status

FILIAL DOCHERNEJ ORGANIZATSII AO BANK VTB (KAZAHSTAN) V GORODE KYZYLORDA (BIN 110741015209) has the status “Ликвидация”; dissolution date — 21.07.2022. Registered address — Qizilorda Oblisi, Qizilorda Q.A., Qizilorda Q., Street Korkit Ata, Building 123, region — Kyzylorda 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 — 21 employees.

Management of FILIAL DOCHERNEJ ORGANIZATSII AO BANK VTB (KAZAHSTAN) V GORODE KYZYLORDA

The head of FILIAL DOCHERNEJ ORGANIZATSII AO BANK VTB (KAZAHSTAN) V GORODE KYZYLORDA is Dzhalbirov Muratbek Tastanbekovich. Previously, FILIAL DOCHERNEJ ORGANIZATSII AO BANK VTB (KAZAHSTAN) V GORODE KYZYLORDA was headed by Sejtzhanov Dauren Muzarapovich.

Verification of FILIAL DOCHERNEJ ORGANIZATSII AO BANK VTB (KAZAHSTAN) V GORODE KYZYLORDA in official registries of the Republic of Kazakhstan

FILIAL DOCHERNEJ ORGANIZATSII AO BANK VTB (KAZAHSTAN) V GORODE KYZYLORDA appears in 1 court case (as defendant — 1, most recent date — 14.12.2017). Also on record: 6 events (most recent date — 01.11.2021), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of FILIAL DOCHERNEJ ORGANIZATSII AO BANK VTB (KAZAHSTAN) V GORODE KYZYLORDA are available in the full Statsnet report. All the data to verify FILIAL DOCHERNEJ ORGANIZATSII AO BANK VTB (KAZAHSTAN) V GORODE KYZYLORDA 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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