FILIAL AKTSIONERNOGO OBSCHESTVA "ECO CENTER BANK" (DOCHERNIJ BANK AO "BANK TSENTRKREDIT") V G. URAL'SK

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

BIN 131141027415

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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

AI Overview

FILIAL AKTSIONERNOGO OBSCHESTVA "ECO CENTER BANK" (DOCHERNIJ BANK AO "BANK TSENTRKREDIT") V G. URAL'SK is a branch registered on November 29, 2013 in West kazakhstan region. 12 years on the market. According to the registry, the company has ceased operations. Main business activity: Financial and insurance activities. Company size: Small company.

Tax deductions for 2022: 22 259 394 ₸, 30% less than the year before. Takes part in public procurement: 41 contracts. 53 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts13

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20221 380 082 428 ₸22 259 394 ₸
20211 972 146 344 ₸31 808 812 ₸
20202 042 124 442 ₸32 937 491 ₸
20191 972 728 090 ₸31 818 195 ₸
20181 674 250 790 ₸27 004 045 ₸
20171 312 673 982 ₸21 172 161 ₸
20161 020 501 772 ₸16 459 706 ₸
20151 158 849 006 ₸18 691 113 ₸

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: 41

Connections and affiliations

  • 53 total connections
  • 5 by founders
  • 6 by address
  • 24 by management
  • 13 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

West Kazakhstan Region

House number and street

Batis Qazaqstan Oblisi, Oral Q.A., Oral Q., Street Saraishik, Stroenie 28b

Locality

West kazakhstan region

About FILIAL AKTSIONERNOGO OBSCHESTVA "ECO CENTER BANK" (DOCHERNIJ BANK AO "BANK TSENTRKREDIT") V G. URAL'SK — BIN 131141027415

Last registry change: 10.10.2022

FILIAL AKTSIONERNOGO OBSCHESTVA "ECO CENTER BANK" (DOCHERNIJ BANK AO "BANK TSENTRKREDIT") V G. URAL'SK was registered on 29.11.2013. In 2022, estimated annual revenue was 1 380 082 428 ₸ and tax payments totaled 22 259 394 ₸. According to public sources: 41 government contracts.

FILIAL AKTSIONERNOGO OBSCHESTVA "ECO CENTER BANK" (DOCHERNIJ BANK AO "BANK TSENTRKREDIT") V G. URAL'SK: registration details and status

FILIAL AKTSIONERNOGO OBSCHESTVA "ECO CENTER BANK" (DOCHERNIJ BANK AO "BANK TSENTRKREDIT") V G. URAL'SK (BIN 131141027415) has the status “Ликвидация”; dissolution date — 10.10.2022. Registered address — Batis Qazaqstan Oblisi, Oral Q.A., Oral Q., Street Saraishik, Stroenie 28b, region — West kazakhstan 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 FILIAL AKTSIONERNOGO OBSCHESTVA "ECO CENTER BANK" (DOCHERNIJ BANK AO "BANK TSENTRKREDIT") V G. URAL'SK

The head of FILIAL AKTSIONERNOGO OBSCHESTVA "ECO CENTER BANK" (DOCHERNIJ BANK AO "BANK TSENTRKREDIT") V G. URAL'SK is Mashakaev Ruslan Nurlanovich. Previously, FILIAL AKTSIONERNOGO OBSCHESTVA "ECO CENTER BANK" (DOCHERNIJ BANK AO "BANK TSENTRKREDIT") V G. URAL'SK was headed by Abdrahmanova Anara Nurgalievna.

Verification of FILIAL AKTSIONERNOGO OBSCHESTVA "ECO CENTER BANK" (DOCHERNIJ BANK AO "BANK TSENTRKREDIT") V G. URAL'SK in official registries of the Republic of Kazakhstan

Also on record: 8 events (most recent date — 01.01.2022), 2 historical names, 1 website. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of FILIAL AKTSIONERNOGO OBSCHESTVA "ECO CENTER BANK" (DOCHERNIJ BANK AO "BANK TSENTRKREDIT") V G. URAL'SK are available in the full Statsnet report. All the data to verify FILIAL AKTSIONERNOGO OBSCHESTVA "ECO CENTER BANK" (DOCHERNIJ BANK AO "BANK TSENTRKREDIT") V G. URAL'SK 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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