FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK" V GORODE AKTOBE

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

BIN 030441000807
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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
20213 061 980 236 ₸49 386 778 ₸
20203 000 499 796 ₸48 395 158 ₸
20192 919 059 076 ₸47 081 598 ₸
20182 952 401 560 ₸47 619 380 ₸
20174 587 014 200 ₸73 984 100 ₸
20162 982 047 852 ₸48 097 546 ₸
20153 320 860 120 ₸53 562 260 ₸

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

Other business activities OKED

47910
Retailing by ordering goods by mail order or via the Internet

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6
  • Government contracts: 7

Connections and affiliations

  • 34 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Aktobe Region

House number and street

Aktobe Region, Aktobe A., Aktobe, Raion Astana, Street 101 Strelkovoi Brigadi, 10v, Apt 1

Locality

Aktobe region

About FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK" V GORODE AKTOBE — BIN 030441000807

Last registry change: 15.09.2021

FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK" V GORODE AKTOBE was registered on 08.04.2003. In 2021, estimated annual revenue was 3 061 980 236 ₸ and tax payments totaled 49 386 778 ₸. According to public sources: 7 government contracts.

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

FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK" V GORODE AKTOBE (BIN 030441000807) has the status “Ликвидация”; dissolution date — 10.09.2021. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Street 101 Strelkovoi Brigadi, 10v, Apt 1, region — Aktobe 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) and 1 additional activity. Business category — Small enterprise, ownership type — Private.

Management of FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK" V GORODE AKTOBE

The head of FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK" V GORODE AKTOBE is Kuvatchanova Ajgul' Talapbergenovna. Previously, FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK" V GORODE AKTOBE was headed by Majkopova Zhanna Bolatovna.

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

FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK" V GORODE AKTOBE appears in 37 court cases (as plaintiff — 3, as defendant — 34, most recent date — 27.03.2019). Also on record: 4 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 AKTOBE are available in the full Statsnet report. All the data to verify FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK" V GORODE AKTOBE 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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