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 000541000042
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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

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20211 471 956 632 ₸23 741 236 ₸
20202 689 849 602 ₸43 384 671 ₸
20192 195 149 184 ₸35 405 632 ₸
20182 050 771 458 ₸33 076 959 ₸
20172 868 552 326 ₸46 266 973 ₸
20162 460 032 652 ₸39 677 946 ₸
20152 148 817 762 ₸34 658 351 ₸

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: 6
  • Government contracts: 73

Connections and affiliations

  • 37 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Pavlodar Region

House number and street

Pavlodar Region, Pavlodar A., Pavlodar, Street Akademika Satpaeva, 42

Locality

Pavlodar region

About FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK " V GORODE PAVLODAR — BIN 000541000042

Last registry change: 13.09.2021

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 — Pavlodar Region, Pavlodar A., Pavlodar, Street Akademika Satpaeva, 42, region — Pavlodar 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.

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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