FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK" V GORODE KYZYLORDA
Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor
BIN 041041001766Get a detailed company report
Full legal name | FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK" V GORODE KYZYLORDAstat.gov.kz |
Name in Kazakh | "АТФБАНК" АКЦИОНЕРЛІК ҚОҒАМЫНЫҢ ҚЫЗЫЛОРДА ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK" V GORODE KYZYLORDA |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 08.09.2021 |
Address | Kizilordinskaya Oblast, Kizilorda A., Kizilorda, Avenue Abai Qynanbaev, 41a |
Registration date | 22.10.2004 · 21 years 11 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 13.08.2021 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 904 828 558 ₸ | 14 594 009 ₸ |
| 2020 | 1 552 968 870 ₸ | 25 047 885 ₸ |
| 2019 | 1 567 459 262 ₸ | 25 281 601 ₸ |
| 2018 | 1 683 340 858 ₸ | 27 150 659 ₸ |
| 2017 | 1 597 592 750 ₸ | 25 767 625 ₸ |
| 2016 | 1 541 662 674 ₸ | 24 865 527 ₸ |
| 2015 | 1 235 833 972 ₸ | 19 932 806 ₸ |
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
- Government contracts: 3
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
Kizilordinskaya Oblast'
House number and street
Kizilordinskaya Oblast, Kizilorda A., Kizilorda, Avenue Abai Qynanbaev, 41a
Locality
Kizilordinskaya oblast'
About FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK" V GORODE KYZYLORDA — BIN 041041001766
Up to date as of September 1, 2026
FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK" V GORODE KYZYLORDA was registered on 22.10.2004. In 2021, estimated annual revenue was 904 828 558 ₸ and tax payments totaled 14 594 009 ₸. According to public sources: 3 government contracts.
FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK" V GORODE KYZYLORDA: registration details and status
FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK" V GORODE KYZYLORDA (BIN 041041001766) has the status “Ликвидация”; dissolution date — 08.09.2021. Registered address — Kizilordinskaya Oblast, Kizilorda A., Kizilorda, Avenue Abai Qynanbaev, 41a, region — Kizilordinskaya 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.
Management of FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK" V GORODE KYZYLORDA
The head of FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK" V GORODE KYZYLORDA is Tsoj Roman Danilovich. Previously, FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK" V GORODE KYZYLORDA was headed by Esirkepbaeva Nurgul' Zhanbyrbaevna.
Verification of FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK" V GORODE KYZYLORDA in official registries of the Republic of Kazakhstan
FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK" V GORODE KYZYLORDA appears in 119 court cases (as plaintiff — 4, as defendant — 115, most recent date — 12.07.2019). Also on record: 3 events (1 name change, most recent date — 01.09.2021), 2 historical names. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK" V GORODE KYZYLORDA are available in the full Statsnet report. All the data to verify FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK" V GORODE KYZYLORDA 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.
Frequently asked questions
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