FILIAL AKTSIONERNOGO OBSCHESTVA «ASIACREDIT BANK (AZIJAKREDIT BANK)» V GORODE AKTAU
Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor
BIN 110641004349No sign-up or report credits required
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Full legal name | FILIAL AKTSIONERNOGO OBSCHESTVA «ASIACREDIT BANK (AZIJAKREDIT BANK)» V GORODE AKTAU |
Name in Kazakh | «ASIACREDIT BANK (АЗИЯКРЕДИТ БАНК)» АКЦИОНЕРЛІК ҚОҒАМЫНЫҢ АҚТАУ ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | FILIAL AKTSIONERNOGO OBSCHESTVA «ASIACREDIT BANK (AZIJAKREDIT BANK)» V GORODE AKTAU |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.10.2021 |
Address | Mangystau Region, Aktau A., Aktau, Microdistrict 5, 46 |
Registration date | 07.06.2011 · 15 years 4 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 06.10.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 82 359 064 ₸ | 1 328 372 ₸ |
| 2020 | 261 761 334 ₸ | 4 221 957 ₸ |
| 2019 | 350 275 944 ₸ | 5 649 612 ₸ |
| 2018 | 429 089 662 ₸ | 6 920 801 ₸ |
| 2017 | 394 792 564 ₸ | 6 367 622 ₸ |
| 2016 | 499 600 154 ₸ | 8 058 067 ₸ |
| 2015 | 564 884 046 ₸ | 9 111 033 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 31 total connections
- 5 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Mangystau Region, Aktau A., Aktau, Microdistrict 5, 46
Locality
Mangystau region
About FILIAL AKTSIONERNOGO OBSCHESTVA «ASIACREDIT BANK (AZIJAKREDIT BANK)» V GORODE AKTAU — BIN 110641004349
Last registry change: 06.10.2021
FILIAL AKTSIONERNOGO OBSCHESTVA «ASIACREDIT BANK (AZIJAKREDIT BANK)» V GORODE AKTAU was registered on 07.06.2011. In 2021, estimated annual revenue was 82 359 064 ₸ and tax payments totaled 1 328 372 ₸.
FILIAL AKTSIONERNOGO OBSCHESTVA «ASIACREDIT BANK (AZIJAKREDIT BANK)» V GORODE AKTAU: registration details and status
FILIAL AKTSIONERNOGO OBSCHESTVA «ASIACREDIT BANK (AZIJAKREDIT BANK)» V GORODE AKTAU (BIN 110641004349) has the status “Ликвидация”; dissolution date — 04.10.2021. Registered address — Mangystau Region, Aktau A., Aktau, Microdistrict 5, 46, region — Mangystau 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 — 21 employees.
Management of FILIAL AKTSIONERNOGO OBSCHESTVA «ASIACREDIT BANK (AZIJAKREDIT BANK)» V GORODE AKTAU
The head of FILIAL AKTSIONERNOGO OBSCHESTVA «ASIACREDIT BANK (AZIJAKREDIT BANK)» V GORODE AKTAU is Myrzabek Murat Turkmenbajuly. Previously, FILIAL AKTSIONERNOGO OBSCHESTVA «ASIACREDIT BANK (AZIJAKREDIT BANK)» V GORODE AKTAU was headed by Sappaev Muhtar Sainovich.
Verification of FILIAL AKTSIONERNOGO OBSCHESTVA «ASIACREDIT BANK (AZIJAKREDIT BANK)» V GORODE AKTAU in official registries of the Republic of Kazakhstan
FILIAL AKTSIONERNOGO OBSCHESTVA «ASIACREDIT BANK (AZIJAKREDIT BANK)» V GORODE AKTAU appears in 21 court cases (as plaintiff — 13, as defendant — 8, most recent date — 14.01.2021). Also on record: 3 events (most recent date — 01.03.2021), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of FILIAL AKTSIONERNOGO OBSCHESTVA «ASIACREDIT BANK (AZIJAKREDIT BANK)» V GORODE AKTAU are available in the full Statsnet report. All the data to verify FILIAL AKTSIONERNOGO OBSCHESTVA «ASIACREDIT BANK (AZIJAKREDIT BANK)» V GORODE AKTAU 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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