FILIAL AKTSIONERNOGO OBSCHESTVA "TENGRI BANK" V GORODE PAVLODAR

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

BIN 060941000385

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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

FILIAL AKTSIONERNOGO OBSCHESTVA "TENGRI BANK" V GORODE PAVLODAR is a branch registered on September 26, 2006 in Pavlodar region. 20 years on the market. According to the registry, the company has ceased operations. Main business activity: Financial and insurance activities. Company size: Small company.

Tax deductions for 2023: 5 758 ₸. 37 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023356 996 ₸5 758 ₸
2021194 521 962 ₸3 137 451 ₸
20201 374 960 422 ₸22 176 781 ₸
20191 822 617 968 ₸29 397 064 ₸
20181 458 715 354 ₸23 527 667 ₸
20171 244 680 566 ₸20 075 493 ₸
20161 085 044 516 ₸17 500 718 ₸
2015462 679 154 ₸7 462 567 ₸

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: 2

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 Astana, 119

Locality

Pavlodar region

About FILIAL AKTSIONERNOGO OBSCHESTVA "TENGRI BANK" V GORODE PAVLODAR — BIN 060941000385

Last registry change: 20.04.2021

FILIAL AKTSIONERNOGO OBSCHESTVA "TENGRI BANK" V GORODE PAVLODAR was registered on 26.09.2006. In 2023, estimated annual revenue was 356 996 ₸ and tax payments totaled 5 758 ₸.

FILIAL AKTSIONERNOGO OBSCHESTVA "TENGRI BANK" V GORODE PAVLODAR: registration details and status

FILIAL AKTSIONERNOGO OBSCHESTVA "TENGRI BANK" V GORODE PAVLODAR (BIN 060941000385) has the status “Ликвидация”; dissolution date — 20.04.2021. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Street Astana, 119, 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. Headcount — 41 employees.

Management of FILIAL AKTSIONERNOGO OBSCHESTVA "TENGRI BANK" V GORODE PAVLODAR

The head of FILIAL AKTSIONERNOGO OBSCHESTVA "TENGRI BANK" V GORODE PAVLODAR is Dairbaeva Anar Kabyshevna. Previously, FILIAL AKTSIONERNOGO OBSCHESTVA "TENGRI BANK" V GORODE PAVLODAR was headed by Zhantemirov Timur Muhametkalievich.

Verification of FILIAL AKTSIONERNOGO OBSCHESTVA "TENGRI BANK" V GORODE PAVLODAR in official registries of the Republic of Kazakhstan

FILIAL AKTSIONERNOGO OBSCHESTVA "TENGRI BANK" V GORODE PAVLODAR appears in 47 court cases (as plaintiff — 42, as defendant — 5, most recent date — 12.01.2021). Also on record: 4 events (most recent date — 01.11.2020), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of FILIAL AKTSIONERNOGO OBSCHESTVA "TENGRI BANK" V GORODE PAVLODAR are available in the full Statsnet report. All the data to verify FILIAL AKTSIONERNOGO OBSCHESTVA "TENGRI BANK" 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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