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 060941000385Get a detailed company report
Full legal name | FILIAL AKTSIONERNOGO OBSCHESTVA "TENGRI BANK" V GORODE PAVLODARstat.gov.kz |
Name in Kazakh | "TENGRI BANK" AКЦИОНЕРЛІК ҚОҒАМЫНЫҢ ПАВЛОДАР ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | FILIAL AKTSIONERNOGO OBSCHESTVA "TENGRI BANK" V GORODE PAVLODAR |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.04.2021 |
Address | Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Astana, 119 |
Registration date | 26.09.2006 · 20 years |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 20.04.2021 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 356 996 ₸ | 5 758 ₸ |
| 2021 | 194 521 962 ₸ | 3 137 451 ₸ |
| 2020 | 1 374 960 422 ₸ | 22 176 781 ₸ |
| 2019 | 1 822 617 968 ₸ | 29 397 064 ₸ |
| 2018 | 1 458 715 354 ₸ | 23 527 667 ₸ |
| 2017 | 1 244 680 566 ₸ | 20 075 493 ₸ |
| 2016 | 1 085 044 516 ₸ | 17 500 718 ₸ |
| 2015 | 462 679 154 ₸ | 7 462 567 ₸ |
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: 5
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 Astana, 119
Locality
Pavlodarskaya oblast'
About FILIAL AKTSIONERNOGO OBSCHESTVA "TENGRI BANK" V GORODE PAVLODAR — BIN 060941000385
Up to date as of September 1, 2026
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 — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Astana, 119, 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. 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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