FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK" V G. KARAGANDE

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

BIN 980541000035
Download free PDF

No sign-up or report credits required

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20212 395 411 726 ₸38 635 673 ₸
20203 358 163 970 ₸54 163 935 ₸
20193 284 852 814 ₸52 981 497 ₸
20183 939 986 664 ₸63 548 172 ₸
20174 097 529 470 ₸66 089 185 ₸
20165 297 211 924 ₸85 438 902 ₸
20152 580 905 806 ₸41 627 513 ₸

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: 98

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

Karaganda Region

House number and street

Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Erubaeva, 14

Locality

Karaganda region

About FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK" V G. KARAGANDE — BIN 980541000035

Last registry change: 12.09.2021

FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK" V G. KARAGANDE was registered on 20.05.1998. In 2021, estimated annual revenue was 2 395 411 726 ₸ and tax payments totaled 38 635 673 ₸. According to public sources: 98 government contracts.

FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK" V G. KARAGANDE: registration details and status

FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK" V G. KARAGANDE (BIN 980541000035) has the status “Ликвидация”; dissolution date — 08.09.2021. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Erubaeva, 14, region — Karaganda 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 — Medium enterprise, ownership type — Private. Headcount — 51 employees.

Management of FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK" V G. KARAGANDE

The head of FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK" V G. KARAGANDE is Djusenov Rustam Kokimzhanovich. Previously, FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK" V G. KARAGANDE was headed by Alimkulov Kajrat Useinovich.

Verification of FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK" V G. KARAGANDE in official registries of the Republic of Kazakhstan

FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK" V G. KARAGANDE appears in 40 court cases (as plaintiff — 25, as defendant — 15, most recent date — 20.12.2021). 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 G. KARAGANDE are available in the full Statsnet report. All the data to verify FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK" V G. KARAGANDE 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