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 010441000299Get a detailed company report
Full legal name | FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK" V G. TARAZstat.gov.kz |
Name in Kazakh | "АТФБАНК" АКЦИОНЕРЛІК ҚОҒАМЫНЫҢ ТАРАЗ Қ. ФИЛИАЛЫ |
Name in English | FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK" V G. TARAZ |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.09.2021 |
Address | Jambilskaya Oblast, Taraz A., Taraz, Ulica Ibiraiima Suleimenova, 9 |
Registration date | 26.04.2001 · 25 years 5 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 13.09.2021 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 1 446 311 014 ₸ | 23 327 597 ₸ |
| 2020 | 2 209 325 546 ₸ | 35 634 283 ₸ |
| 2019 | 1 878 696 782 ₸ | 30 301 561 ₸ |
| 2018 | 2 813 663 602 ₸ | 45 381 671 ₸ |
| 2017 | 2 735 008 666 ₸ | 44 113 043 ₸ |
| 2016 | 2 992 453 560 ₸ | 48 265 380 ₸ |
| 2015 | 934 533 626 ₸ | 15 073 123 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
- Government contracts: 48
Connections and affiliations
- 39 total connections
- 5 by founders
- 6 by address
- 12 by management
- 11 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Jambilskaya Oblast'
House number and street
Jambilskaya Oblast, Taraz A., Taraz, Ulica Ibiraiima Suleimenova, 9
Locality
Jambilskaya oblast'
About FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK" V G. TARAZ — BIN 010441000299
Up to date as of September 1, 2026
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 — Jambilskaya Oblast, Taraz A., Taraz, Ulica Ibiraiima Suleimenova, 9, region — Jambilskaya oblast', 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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