FILIAL AKTSIONERNOGO OBSCHESTVA «ATFBANK» V G. TARAZ

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

BIN 010441000299
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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

Contacts11

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20211 446 311 014 ₸23 327 597 ₸
20202 209 325 546 ₸35 634 283 ₸
20191 878 696 782 ₸30 301 561 ₸
20182 813 663 602 ₸45 381 671 ₸
20172 735 008 666 ₸44 113 043 ₸
20162 992 453 560 ₸48 265 380 ₸
2015934 533 626 ₸15 073 123 ₸

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
  • Government contracts: 48

Connections and affiliations

  • 39 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 11 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Zhambyl Region

House number and street

Zhambyl Region, Taraz A., Taraz, Street Ibiraiima Suleimenova, 9

Locality

Zhambyl Region

About FILIAL AKTSIONERNOGO OBSCHESTVA «ATFBANK» V G. TARAZ — BIN 010441000299

Last registry change: 13.09.2021

FILIAL AKTSIONERNOGO OBSCHESTVA «ATFBANK» V G. TARAZ was registered on 26.04.2001. In 2021, estimated annual revenue was 1 446 311 014 ₸ and tax payments totaled 23 327 597 ₸. According to public sources: 48 government contracts.

FILIAL AKTSIONERNOGO OBSCHESTVA «ATFBANK» V G. TARAZ: registration details and status

FILIAL AKTSIONERNOGO OBSCHESTVA «ATFBANK» V G. TARAZ (BIN 010441000299) has the status “Ликвидация”; dissolution date — 10.09.2021. Registered address — Zhambyl Region, Taraz A., Taraz, Street Ibiraiima Suleimenova, 9, region — Zhambyl 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.

Management of FILIAL AKTSIONERNOGO OBSCHESTVA «ATFBANK» V G. TARAZ

The head of FILIAL AKTSIONERNOGO OBSCHESTVA «ATFBANK» V G. TARAZ is Dolanbekov Galymzhan Anuarovich. Previously, FILIAL AKTSIONERNOGO OBSCHESTVA «ATFBANK» V G. TARAZ was headed by Orazbaeva Gulja Tohanovna.

Verification of FILIAL AKTSIONERNOGO OBSCHESTVA «ATFBANK» V G. TARAZ in official registries of the Republic of Kazakhstan

FILIAL AKTSIONERNOGO OBSCHESTVA «ATFBANK» V G. TARAZ appears in 192 court cases (as plaintiff — 171, as defendant — 21, most recent date — 10.08.2021). Also on record: 4 events (1 name change, most recent date — 01.09.2021), 2 historical names. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of FILIAL AKTSIONERNOGO OBSCHESTVA «ATFBANK» V G. TARAZ are available in the full Statsnet report. All the data to verify FILIAL AKTSIONERNOGO OBSCHESTVA «ATFBANK» V G. TARAZ 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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