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 030441000807Get a detailed company report
Full legal name | FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK" V GORODE AKTOBEstat.gov.kz |
Name in Kazakh | "АТФБАНК" АКЦИОНЕРЛІК ҚОҒАМЫНЫҢ АҚТӨБЕ ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK" V GORODE AKTOBE |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.09.2021 |
Address | Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana , Ulica 101 Strelkovoi Brigadi, 10v, Kv 1 |
Registration date | 08.04.2003 · 23 years 5 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 15.09.2021 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 3 061 980 236 ₸ | 49 386 778 ₸ |
| 2020 | 3 000 499 796 ₸ | 48 395 158 ₸ |
| 2019 | 2 919 059 076 ₸ | 47 081 598 ₸ |
| 2018 | 2 952 401 560 ₸ | 47 619 380 ₸ |
| 2017 | 4 587 014 200 ₸ | 73 984 100 ₸ |
| 2016 | 2 982 047 852 ₸ | 48 097 546 ₸ |
| 2015 | 3 320 860 120 ₸ | 53 562 260 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
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
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Aktubinskaya Oblast'
House number and street
Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana , Ulica 101 Strelkovoi Brigadi, 10v, Kv 1
Locality
Aktubinskaya oblast'
About FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK" V GORODE AKTOBE — BIN 030441000807
Up to date as of September 1, 2026
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 — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana , Ulica 101 Strelkovoi Brigadi, 10v, Kv 1, region — Aktubinskaya oblast', 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.
Frequently asked questions
Similar companies5
BRANCH OF THE JOINT-STOCK COMPANY "BANK FRIDOM FINANS KAZAHSTAN " V GORODE SHYMKENT
Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor · Financial and insurance activitiesРАХМЕТОВ РЫСБЕК УЗАКБАЕВИЧ— Officer
small · 1 - 5 pers.
BRANCH OF THE JOINT-STOCK COMPANY "BEREKE BANK" PO ATYRAUSKOJ OBLASTI
Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor · Financial and insurance activitiesМЕНДИГАЛИЕВА ЗАУРЕШ МАННАПОВНА— Officer
medium · 1 - 5 pers.
BRANCH OF THE JOINT-STOCK COMPANY "FORTEBANK" V GORODE ASTANA
Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor · Financial and insurance activitiesСАДЫБЕКОВ АСЕТ АХМЕТКАЛИЕВИЧ— Officer
big · 1 - 5 pers.
ALMATINSKIJ GORODSKOJ FILIAL AKTSIONERNOGO OBSCHESTVA "BANK TSENTRKREDIT"
Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor · Financial and insurance activitiesОҢҒАРОВ НҰРҚАНАТ ҚАЛИЛУЛЛАҰЛЫ— Officer
big · 1 - 5 pers.
PREDSTAVITEL'STVO AKTSIONERNOGO OBSCHESTVA "SITIBANK KAZAHSTAN" V GORODE AKTAU, RESPUBLIKA KAZAHSTAN
Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor · Financial and insurance activitiesКАЛМАГАМБЕТОВА АСЕЛЬ ЖУМАШЕВНА— Officer
small · 1 - 5 pers.