FILIAL AKTSIONERNOGO OBSCHESTVA «ATFBANK» V G. KOSTANAJ

Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor

BIN 990641000596
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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

Contacts8

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20212 064 822 580 ₸33 303 590 ₸
20202 627 093 450 ₸42 372 475 ₸
20192 393 804 066 ₸38 609 743 ₸
20182 210 070 972 ₸35 646 306 ₸
20172 414 308 210 ₸38 940 455 ₸
20162 717 720 586 ₸43 834 203 ₸
20152 735 719 186 ₸44 124 503 ₸

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: 6
  • Government contracts: 98

Connections and affiliations

  • 42 total connections
  • 5 by founders
  • 6 by address
  • 18 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Kostanay Region

House number and street

Kostanay Region, Kostanai A., Kostanai, Street I.Altinsarina, 123

Locality

Kostanay Region

About FILIAL AKTSIONERNOGO OBSCHESTVA «ATFBANK» V G. KOSTANAJ — BIN 990641000596

Last registry change: 13.09.2021

FILIAL AKTSIONERNOGO OBSCHESTVA «ATFBANK» V G. KOSTANAJ was registered on 11.06.1999. In 2021, estimated annual revenue was 2 064 822 580 ₸ and tax payments totaled 33 303 590 ₸. According to public sources: 98 government contracts.

FILIAL AKTSIONERNOGO OBSCHESTVA «ATFBANK» V G. KOSTANAJ: registration details and status

FILIAL AKTSIONERNOGO OBSCHESTVA «ATFBANK» V G. KOSTANAJ (BIN 990641000596) has the status “Ликвидация”; dissolution date — 10.09.2021. Registered address — Kostanay Region, Kostanai A., Kostanai, Street I.Altinsarina, 123, region — Kostanay 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 G. KOSTANAJ

The head of FILIAL AKTSIONERNOGO OBSCHESTVA «ATFBANK» V G. KOSTANAJ is Kim Alena Vladimirovna. Previously, FILIAL AKTSIONERNOGO OBSCHESTVA «ATFBANK» V G. KOSTANAJ was headed by Tanzharyq Ardaq Manapuly.

Verification of FILIAL AKTSIONERNOGO OBSCHESTVA «ATFBANK» V G. KOSTANAJ in official registries of the Republic of Kazakhstan

FILIAL AKTSIONERNOGO OBSCHESTVA «ATFBANK» V G. KOSTANAJ appears in 60 court cases (as plaintiff — 52, as defendant — 8, most recent date — 22.07.2021). Also on record: 3 events (1 name change, most recent date — 01.09.2021), 2 historical names. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of FILIAL AKTSIONERNOGO OBSCHESTVA «ATFBANK» V G. KOSTANAJ are available in the full Statsnet report. All the data to verify FILIAL AKTSIONERNOGO OBSCHESTVA «ATFBANK» V G. KOSTANAJ 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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