FILIAL AKTSIONERNOGO OBSCHESTVA "ASIACREDIT BANK (AZIJAKREDIT BANK)" V GORODE PAVLODAR

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

BIN 131141003705

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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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Contacts11

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202126 848 542 ₸433 041 ₸
2020239 694 728 ₸3 866 044 ₸
2019337 743 636 ₸5 447 478 ₸
2018571 840 632 ₸9 223 236 ₸
2017419 122 542 ₸6 760 041 ₸
2016458 137 468 ₸7 389 314 ₸
2015463 371 198 ₸7 473 729 ₸

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

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: 3

Connections and affiliations

  • 45 total connections
  • 5 by founders
  • 6 by address
  • 18 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dairbaeva Anar KabyshevnaOfficer
FILIAL AKTSIONERNOGO OBSCHESTVA "ASIACREDIT BANK (AZIJAKREDIT BANK)" V GORODE PAVLODAR
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Lomova, 135/1

Locality

Pavlodarskaya oblast'

About FILIAL AKTSIONERNOGO OBSCHESTVA "ASIACREDIT BANK (AZIJAKREDIT BANK)" V GORODE PAVLODAR — BIN 131141003705

Up to date as of September 1, 2026

FILIAL AKTSIONERNOGO OBSCHESTVA "ASIACREDIT BANK (AZIJAKREDIT BANK)" V GORODE PAVLODAR was registered on 06.11.2013. In 2021, estimated annual revenue was 26 848 542 ₸ and tax payments totaled 433 041 ₸.

FILIAL AKTSIONERNOGO OBSCHESTVA "ASIACREDIT BANK (AZIJAKREDIT BANK)" V GORODE PAVLODAR: registration details and status

FILIAL AKTSIONERNOGO OBSCHESTVA "ASIACREDIT BANK (AZIJAKREDIT BANK)" V GORODE PAVLODAR (BIN 131141003705) has the status “Ликвидация”; dissolution date — 15.10.2021. Registered address — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Lomova, 135/1, 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 — 11 employees.

Management of FILIAL AKTSIONERNOGO OBSCHESTVA "ASIACREDIT BANK (AZIJAKREDIT BANK)" V GORODE PAVLODAR

The head of FILIAL AKTSIONERNOGO OBSCHESTVA "ASIACREDIT BANK (AZIJAKREDIT BANK)" V GORODE PAVLODAR is Dairbaeva Anar Kabyshevna. Previously, FILIAL AKTSIONERNOGO OBSCHESTVA "ASIACREDIT BANK (AZIJAKREDIT BANK)" V GORODE PAVLODAR was headed by Kashtapiev Bahtijar Ajkenovich.

Verification of FILIAL AKTSIONERNOGO OBSCHESTVA "ASIACREDIT BANK (AZIJAKREDIT BANK)" V GORODE PAVLODAR in official registries of the Republic of Kazakhstan

FILIAL AKTSIONERNOGO OBSCHESTVA "ASIACREDIT BANK (AZIJAKREDIT BANK)" V GORODE PAVLODAR appears in 33 court cases (as plaintiff — 18, as defendant — 15, most recent date — 27.04.2021). Also on record: 7 events (most recent date — 01.09.2021), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of FILIAL AKTSIONERNOGO OBSCHESTVA "ASIACREDIT BANK (AZIJAKREDIT BANK)" V GORODE PAVLODAR are available in the full Statsnet report. All the data to verify FILIAL AKTSIONERNOGO OBSCHESTVA "ASIACREDIT BANK (AZIJAKREDIT 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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