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 041041001766
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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

Contacts9

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2021904 828 558 ₸14 594 009 ₸
20201 552 968 870 ₸25 047 885 ₸
20191 567 459 262 ₸25 281 601 ₸
20181 683 340 858 ₸27 150 659 ₸
20171 597 592 750 ₸25 767 625 ₸
20161 541 662 674 ₸24 865 527 ₸
20151 235 833 972 ₸19 932 806 ₸

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: 5
  • Government contracts: 3

Connections and affiliations

  • 37 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Kyzylorda Region

House number and street

Kyzylorda Region, Kizilorda A., Kizilorda, Avenue Abai Qunanbaev, 41a

Locality

Kyzylorda Region

About FILIAL AKTSIONERNOGO OBSCHESTVA «ATFBANK» V GORODE KYZYLORDA — BIN 041041001766

Last registry change: 13.08.2021

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 — Kyzylorda Region, Kizilorda A., Kizilorda, Avenue Abai Qunanbaev, 41a, region — Kyzylorda 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.

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.

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