FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK" V GORODE UST'-KAMENOGORSK

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

BIN 971041000038

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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

Contacts13

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20211 847 951 602 ₸29 805 671 ₸
20202 968 564 340 ₸47 880 070 ₸
20192 705 244 946 ₸43 632 983 ₸
20182 818 996 160 ₸45 467 680 ₸
20173 169 009 968 ₸51 113 064 ₸
20163 821 319 966 ₸61 634 193 ₸
20153 123 373 628 ₸50 376 994 ₸

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: 254

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

East Kazakhstan Region

House number and street

East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Kirova D.70

Locality

East kazakhstan region

About FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK" V GORODE UST'-KAMENOGORSK — BIN 971041000038

Last registry change: 13.09.2021

FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK" V GORODE UST'-KAMENOGORSK was registered on 16.10.1997. In 2021, estimated annual revenue was 1 847 951 602 ₸ and tax payments totaled 29 805 671 ₸. According to public sources: 254 government contracts.

FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK" V GORODE UST'-KAMENOGORSK: registration details and status

FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK" V GORODE UST'-KAMENOGORSK (BIN 971041000038) has the status “Ликвидация”; dissolution date — 10.09.2021. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Kirova D.70, region — East 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 — Medium enterprise, ownership type — Private.

Management of FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK" V GORODE UST'-KAMENOGORSK

Officers of FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK" V GORODE UST'-KAMENOGORSK: Kakimzhanov Ahat Muhametkanovich, Otarbekov Bahyt Dzhumagel'dievich. Previously, FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK" V GORODE UST'-KAMENOGORSK was headed by Nysanov Ernur Aripzhanovich.

Verification of FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK" V GORODE UST'-KAMENOGORSK in official registries of the Republic of Kazakhstan

FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK" V GORODE UST'-KAMENOGORSK appears in 37 court cases (as plaintiff — 27, as defendant — 10, most recent date — 03.10.2019). Also on record: 5 events (1 name change, most recent date — 01.09.2021), 2 historical names. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK" V GORODE UST'-KAMENOGORSK are available in the full Statsnet report. All the data to verify FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK" V GORODE UST'-KAMENOGORSK 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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