FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK" V GORODE KOKSHETAU

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

BIN 071241002221
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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

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2021802 861 374 ₸12 949 377 ₸
20203 662 407 208 ₸59 071 084 ₸
20192 596 525 156 ₸41 879 438 ₸
20181 208 941 596 ₸19 499 058 ₸
20171 242 240 494 ₸20 036 137 ₸
20161 309 611 430 ₸21 122 765 ₸
2015943 173 698 ₸15 212 479 ₸

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: 2
  • Government contracts: 27

Connections and affiliations

  • 28 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Akmola Region

House number and street

Akmola Region, Kokshetau A., Kokshetau, Street E.N.Auelbekova, 58

Locality

Akmola region

About FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK" V GORODE KOKSHETAU — BIN 071241002221

Last registry change: 12.09.2021

FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK" V GORODE KOKSHETAU was registered on 03.12.2007. In 2021, estimated annual revenue was 802 861 374 ₸ and tax payments totaled 12 949 377 ₸. According to public sources: 27 government contracts.

FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK" V GORODE KOKSHETAU: registration details and status

FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK" V GORODE KOKSHETAU (BIN 071241002221) has the status “Ликвидация”; dissolution date — 09.09.2021. Registered address — Akmola Region, Kokshetau A., Kokshetau, Street E.N.Auelbekova, 58, region — Akmola 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 "ATFBANK" V GORODE KOKSHETAU

The head of FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK" V GORODE KOKSHETAU is Idrisov Ernar Omirbaevich.

Verification of FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK" V GORODE KOKSHETAU in official registries of the Republic of Kazakhstan

FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK" V GORODE KOKSHETAU appears in 39 court cases (as plaintiff — 24, as defendant — 15, most recent date — 26.08.2020). Also on record: 2 events (1 name change, most recent date — 01.09.2021), 2 historical names. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK" V GORODE KOKSHETAU are available in the full Statsnet report. All the data to verify FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK" V GORODE KOKSHETAU 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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