FILIAL AKTSIONERNOGO OBSCHESTVA "ASIACREDIT BANK /AZIJAKREDIT BANK/" V GORODE ASTANA
Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor
BIN 040941005626Get a detailed company report
Full legal name | FILIAL AKTSIONERNOGO OBSCHESTVA "ASIACREDIT BANK /AZIJAKREDIT BANK/" V GORODE ASTANAstat.gov.kz |
Name in Kazakh | ФИЛИАЛ АКЦИОНЕРНОГО ОБЩЕСТВА "ASIACREDIT BANK /АЗИЯКРЕДИТ БАНК/" В ГОРОДЕ АСТАНА |
Name in English | FILIAL AKTSIONERNOGO OBSCHESTVA "ASIACREDIT BANK /AZIJAKREDIT BANK/" V GORODE ASTANA |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.02.2023 |
Address | Nur-Sultan Q., Esil Aydan, Avenue Mangilik El, House 27, N.P. 4 |
Registration date | 01.09.2004 · 22 years |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 15.02.2023 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 813 874 ₸ | 13 127 ₸ |
| 2022 | 24 951 652 ₸ | 402 446 ₸ |
| 2021 | 142 373 204 ₸ | 2 296 342 ₸ |
| 2020 | 520 410 082 ₸ | 8 393 711 ₸ |
| 2019 | 1 070 487 722 ₸ | 17 265 931 ₸ |
| 2018 | 1 294 100 394 ₸ | 20 872 587 ₸ |
| 2017 | 1 243 484 896 ₸ | 20 056 208 ₸ |
| 2016 | 1 303 426 434 ₸ | 21 023 007 ₸ |
| 2015 | 1 662 706 018 ₸ | 26 817 839 ₸ |
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: 3
- Government contracts: 2
Connections and affiliations
- 54 total connections
- 5 by founders
- 6 by address
- 24 by management
- 14 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
Astana
House number and street
Nur-Sultan Q., Esil Aydan, Avenue Mangilik El, House 27, N.P. 4
Locality
Astana
About FILIAL AKTSIONERNOGO OBSCHESTVA "ASIACREDIT BANK /AZIJAKREDIT BANK/" V GORODE ASTANA — BIN 040941005626
Up to date as of September 1, 2026
FILIAL AKTSIONERNOGO OBSCHESTVA "ASIACREDIT BANK /AZIJAKREDIT BANK/" V GORODE ASTANA was registered on 01.09.2004. In 2023, estimated annual revenue was 813 874 ₸ and tax payments totaled 13 127 ₸. According to public sources: 2 government contracts.
FILIAL AKTSIONERNOGO OBSCHESTVA "ASIACREDIT BANK /AZIJAKREDIT BANK/" V GORODE ASTANA: registration details and status
FILIAL AKTSIONERNOGO OBSCHESTVA "ASIACREDIT BANK /AZIJAKREDIT BANK/" V GORODE ASTANA (BIN 040941005626) has the status “Ликвидация”; dissolution date — 15.02.2023. Registered address — Nur-Sultan Q., Esil Aydan, Avenue Mangilik El, House 27, N.P. 4, region — Astana, 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 — 51 employees.
Management of FILIAL AKTSIONERNOGO OBSCHESTVA "ASIACREDIT BANK /AZIJAKREDIT BANK/" V GORODE ASTANA
The head of FILIAL AKTSIONERNOGO OBSCHESTVA "ASIACREDIT BANK /AZIJAKREDIT BANK/" V GORODE ASTANA is Berdikulova Akmaral Abdibekovna. Previously, FILIAL AKTSIONERNOGO OBSCHESTVA "ASIACREDIT BANK /AZIJAKREDIT BANK/" V GORODE ASTANA was headed by Rakishev Erlan Zholdubaevich.
Verification of FILIAL AKTSIONERNOGO OBSCHESTVA "ASIACREDIT BANK /AZIJAKREDIT BANK/" V GORODE ASTANA in official registries of the Republic of Kazakhstan
FILIAL AKTSIONERNOGO OBSCHESTVA "ASIACREDIT BANK /AZIJAKREDIT BANK/" V GORODE ASTANA appears in 10 court cases (as plaintiff — 3, as defendant — 7, most recent date — 14.05.2020). Also on record: 6 events (most recent date — 01.01.2022), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of FILIAL AKTSIONERNOGO OBSCHESTVA "ASIACREDIT BANK /AZIJAKREDIT BANK/" V GORODE ASTANA are available in the full Statsnet report. All the data to verify FILIAL AKTSIONERNOGO OBSCHESTVA "ASIACREDIT BANK /AZIJAKREDIT BANK/" V GORODE ASTANA 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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