DO AO BANK VTB (KAZAHSTAN) V G. ATYRAU

Monetary intermediation of other financial institutions

BIN 101141015565

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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

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2022357 629 888 ₸5 768 224 ₸
2021620 064 604 ₸10 001 042 ₸
2020511 998 914 ₸8 258 047 ₸
2019602 296 830 ₸9 714 465 ₸
2018593 161 192 ₸9 567 116 ₸
2017473 055 102 ₸7 629 921 ₸
2016619 337 964 ₸9 989 322 ₸
2015574 238 420 ₸9 261 910 ₸

Business activity

Primary business activity OKED

64199
Monetary intermediation of other financial institutions

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4
  • Government contracts: 1

Connections and affiliations

  • 50 total connections
  • 5 by founders
  • 6 by address
  • 24 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Urazova Anar NurlanovnaOfficer
DO AO BANK VTB (KAZAHSTAN) V G. ATYRAU
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Atirauskaya Oblast'

House number and street

Atirau Oblisi, Atirau Q.A., Atirau Q., Ulica Baqtigerei Qylmanov, House 111

Locality

Atirauskaya oblast'

About DO AO BANK VTB (KAZAHSTAN) V G. ATYRAU — BIN 101141015565

Last registry change: 25.07.2022

DO AO BANK VTB (KAZAHSTAN) V G. ATYRAU was registered on 24.11.2010. In 2022, estimated annual revenue was 357 629 888 ₸ and tax payments totaled 5 768 224 ₸. According to public sources: 1 government contract.

DO AO BANK VTB (KAZAHSTAN) V G. ATYRAU: registration details and status

DO AO BANK VTB (KAZAHSTAN) V G. ATYRAU (BIN 101141015565) has the status “Ликвидация”; dissolution date — 25.07.2022. Registered address — Atirau Oblisi, Atirau Q.A., Atirau Q., Ulica Baqtigerei Qylmanov, House 111, region — Atirauskaya oblast', Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.

Management of DO AO BANK VTB (KAZAHSTAN) V G. ATYRAU

The head of DO AO BANK VTB (KAZAHSTAN) V G. ATYRAU is Urazova Anar Nurlanovna. Previously, DO AO BANK VTB (KAZAHSTAN) V G. ATYRAU was headed by Kashahov Erlan Elemesovich.

Verification of DO AO BANK VTB (KAZAHSTAN) V G. ATYRAU in official registries of the Republic of Kazakhstan

DO AO BANK VTB (KAZAHSTAN) V G. ATYRAU appears in 1 court case (as defendant — 1, most recent date — 03.04.2018). Also on record: 11 events (most recent date — 01.04.2022), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of DO AO BANK VTB (KAZAHSTAN) V G. ATYRAU are available in the full Statsnet report. All the data to verify DO AO BANK VTB (KAZAHSTAN) V G. ATYRAU 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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