FILIAL AKTSIONERNOGO OBSCHESTVA ATFBANK, AO

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

BIN 070541002120
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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

Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20211 669 249 808 ₸26 923 384 ₸
20202 293 317 132 ₸36 988 986 ₸
20191 318 175 366 ₸21 260 893 ₸
20181 151 415 950 ₸18 571 225 ₸
2017712 728 502 ₸11 495 621 ₸
20161 220 853 036 ₸19 691 178 ₸
2015964 271 244 ₸15 552 762 ₸

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

  • 35 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Almaty Region, Karasaiskii Raion, Kaskelenskaya A., Kaskelen, Street Abilai Han, 88

Locality

Almaty Region

About AO «FILIAL AKTSIONERNOGO OBSCHESTVA ATFBANK» — BIN 070541002120

Last registry change: 10.09.2021

FILIAL AKTSIONERNOGO OBSCHESTVA ATFBANK, AO was registered on 04.05.2007. In 2021, estimated annual revenue was 1 669 249 808 ₸ and tax payments totaled 26 923 384 ₸.

branch «FILIAL AKTSIONERNOGO OBSCHESTVA ATFBANK»: registration details and status

branch «FILIAL AKTSIONERNOGO OBSCHESTVA ATFBANK» (BIN 070541002120) has the status “Ликвидация”; dissolution date — 07.09.2021. Registered address — Almaty Region, Karasaiskii Raion, Kaskelenskaya A., Kaskelen, Street Abilai Han, 88, region — Almaty 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 AO «FILIAL AKTSIONERNOGO OBSCHESTVA ATFBANK»

The head of AO «FILIAL AKTSIONERNOGO OBSCHESTVA ATFBANK» is Manasbaev Azamat Timurovich. Previously, AO «FILIAL AKTSIONERNOGO OBSCHESTVA ATFBANK» was headed by Abdraimov Bahtijar Almabekovich.

Verification of AO «FILIAL AKTSIONERNOGO OBSCHESTVA ATFBANK» in official registries of the Republic of Kazakhstan

FILIAL AKTSIONERNOGO OBSCHESTVA ATFBANK, AO appears in 3 court cases (as defendant — 3, most recent date — 23.08.2019). Also on record: 5 events (3 name changes, most recent date — 01.09.2021), 2 historical names. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of AO «FILIAL AKTSIONERNOGO OBSCHESTVA ATFBANK» are available in the full Statsnet report. All the data to verify AO «FILIAL AKTSIONERNOGO OBSCHESTVA ATFBANK» 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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