F-L AO «ECO CENTER BANK» (DOCHERNIJ BANK AO «BANK TSENTRKREDIT» V G. KARAGANDA

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

BIN 130241028916
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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

Contacts12

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20221 259 341 520 ₸20 311 960 ₸
20211 728 393 778 ₸27 877 319 ₸
20201 713 205 018 ₸27 632 339 ₸
20191 720 609 058 ₸27 751 759 ₸
20181 680 257 846 ₸27 100 933 ₸
20171 211 693 466 ₸19 543 443 ₸
2016801 884 316 ₸12 933 618 ₸
2015756 812 982 ₸12 206 661 ₸

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
  • Government contracts: 5

Connections and affiliations

  • 46 total connections
  • 5 by founders
  • 6 by address
  • 18 by management
  • 12 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Avenue Buhar Jirau, Stroenie 72/3

Locality

Karaganda Region

About F-L AO «ECO CENTER BANK» (DOCHERNIJ BANK AO «BANK TSENTRKREDIT» V G. KARAGANDA — BIN 130241028916

Last registry change: 06.10.2022

F-L AO «ECO CENTER BANK» (DOCHERNIJ BANK AO «BANK TSENTRKREDIT» V G. KARAGANDA was registered on 25.02.2013. In 2022, estimated annual revenue was 1 259 341 520 ₸ and tax payments totaled 20 311 960 ₸. According to public sources: 5 government contracts.

F-L AO «ECO CENTER BANK» (DOCHERNIJ BANK AO «BANK TSENTRKREDIT» V G. KARAGANDA: registration details and status

F-L AO «ECO CENTER BANK» (DOCHERNIJ BANK AO «BANK TSENTRKREDIT» V G. KARAGANDA (BIN 130241028916) has the status “Ликвидация”; dissolution date — 04.10.2022. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Avenue Buhar Jirau, Stroenie 72/3, region — Karaganda 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 F-L AO «ECO CENTER BANK» (DOCHERNIJ BANK AO «BANK TSENTRKREDIT» V G. KARAGANDA

The head of F-L AO «ECO CENTER BANK» (DOCHERNIJ BANK AO «BANK TSENTRKREDIT» V G. KARAGANDA is Abdrahmanova Anara Nurgalievna. Previously, F-L AO «ECO CENTER BANK» (DOCHERNIJ BANK AO «BANK TSENTRKREDIT» V G. KARAGANDA was headed by Ahmetov Zhasulan Tabarikovich.

Verification of F-L AO «ECO CENTER BANK» (DOCHERNIJ BANK AO «BANK TSENTRKREDIT» V G. KARAGANDA in official registries of the Republic of Kazakhstan

Also on record: 7 events (most recent date — 01.01.2022), 2 historical names. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of F-L AO «ECO CENTER BANK» (DOCHERNIJ BANK AO «BANK TSENTRKREDIT» V G. KARAGANDA are available in the full Statsnet report. All the data to verify F-L AO «ECO CENTER BANK» (DOCHERNIJ BANK AO «BANK TSENTRKREDIT» V G. KARAGANDA 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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