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 070541002120Get a detailed company report
Full legal name | ALMATINSKIJ OBLASTNOJ FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK"stat.gov.kz |
Name in Kazakh | "АТФБАНК" АКЦИОНЕРЛІК ҚОҒАМЫНЫҢ АЛМАТЫ ОБЛЫСТЫҚ ФИЛИАЛЫ |
Name in English | ALMATINSKIJ OBLASTNOJ FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 07.09.2021 |
Address | Almatinskaya Oblast, Karasaiskii Raion, Kaskelenskaya A., Kaskelen, Ulica Abilai Han, 88 |
Registration date | 04.05.2007 · 19 years 4 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 10.09.2021 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 1 669 249 808 ₸ | 26 923 384 ₸ |
| 2020 | 2 293 317 132 ₸ | 36 988 986 ₸ |
| 2019 | 1 318 175 366 ₸ | 21 260 893 ₸ |
| 2018 | 1 151 415 950 ₸ | 18 571 225 ₸ |
| 2017 | 712 728 502 ₸ | 11 495 621 ₸ |
| 2016 | 1 220 853 036 ₸ | 19 691 178 ₸ |
| 2015 | 964 271 244 ₸ | 15 552 762 ₸ |
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: 6
Connections and affiliations
- 35 total connections
- 5 by founders
- 6 by address
- 12 by management
- 7 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
Almatinskaya Oblast'
House number and street
Almatinskaya Oblast, Karasaiskii Raion, Kaskelenskaya A., Kaskelen, Ulica Abilai Han, 88
Locality
Almatinskaya oblast'
About AO «FILIAL AKTSIONERNOGO OBSCHESTVA ATFBANK» — BIN 070541002120
Up to date as of September 1, 2026
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 — Almatinskaya Oblast, Karasaiskii Raion, Kaskelenskaya A., Kaskelen, Ulica Abilai Han, 88, region — Almatinskaya 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 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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