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 040941005626

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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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Contacts14

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2023813 874 ₸13 127 ₸
202224 951 652 ₸402 446 ₸
2021142 373 204 ₸2 296 342 ₸
2020520 410 082 ₸8 393 711 ₸
20191 070 487 722 ₸17 265 931 ₸
20181 294 100 394 ₸20 872 587 ₸
20171 243 484 896 ₸20 056 208 ₸
20161 303 426 434 ₸21 023 007 ₸
20151 662 706 018 ₸26 817 839 ₸

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

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. 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 numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Berdikulova Akmaral AbdibekovnaOfficer
FILIAL AKTSIONERNOGO OBSCHESTVA "ASIACREDIT BANK /AZIJAKREDIT BANK/" V GORODE ASTANA
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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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