FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK " V GORODE PAVLODAR
Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor
BIN 000541000042Get a detailed company report
Full legal name | FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK " V GORODE PAVLODARstat.gov.kz |
Name in Kazakh | "АТФБАНК" АКЦИОНЕРЛІК ҚОҒАМЫНЫҢ ПАВЛОДАР ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK " V GORODE PAVLODAR |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.09.2021 |
Address | Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Akademika Satpaeva, 42 |
Registration date | 03.05.2000 · 26 years 4 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 13.09.2021 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 1 471 956 632 ₸ | 23 741 236 ₸ |
| 2020 | 2 689 849 602 ₸ | 43 384 671 ₸ |
| 2019 | 2 195 149 184 ₸ | 35 405 632 ₸ |
| 2018 | 2 050 771 458 ₸ | 33 076 959 ₸ |
| 2017 | 2 868 552 326 ₸ | 46 266 973 ₸ |
| 2016 | 2 460 032 652 ₸ | 39 677 946 ₸ |
| 2015 | 2 148 817 762 ₸ | 34 658 351 ₸ |
Business activity
Primary business activity 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: 73
Connections and affiliations
- 37 total connections
- 5 by founders
- 6 by address
- 12 by management
- 9 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
Pavlodarskaya Oblast'
House number and street
Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Akademika Satpaeva, 42
Locality
Pavlodarskaya oblast'
About FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK " V GORODE PAVLODAR — BIN 000541000042
Up to date as of September 1, 2026
FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK " V GORODE PAVLODAR was registered on 03.05.2000. In 2021, estimated annual revenue was 1 471 956 632 ₸ and tax payments totaled 23 741 236 ₸. According to public sources: 73 government contracts.
FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK " V GORODE PAVLODAR: registration details and status
FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK " V GORODE PAVLODAR (BIN 000541000042) has the status “Ликвидация”; dissolution date — 10.09.2021. Registered address — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Akademika Satpaeva, 42, region — Pavlodarskaya 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). Business category — Small enterprise, ownership type — Private.
Management of FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK " V GORODE PAVLODAR
Officers of FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK " V GORODE PAVLODAR: Akimov Zhandos Tolkinbekovich, Tattimbekov Abzal Kozyuly.
Verification of FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK " V GORODE PAVLODAR in official registries of the Republic of Kazakhstan
FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK " V GORODE PAVLODAR appears in 69 court cases (as plaintiff — 65, as defendant — 4, most recent date — 30.06.2021). Also on record: 3 events (1 name change, most recent date — 01.09.2021), 2 historical names, 1 website. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK " V GORODE PAVLODAR are available in the full Statsnet report. All the data to verify FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK " V GORODE PAVLODAR 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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