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 990641000596Get a detailed company report
Full legal name | FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK" V G. KOSTANAJstat.gov.kz |
Name in Kazakh | ҚОСТАНАЙ ҚАЛАСЫНДАҒЫ "АТФБАНК" АКЦИОНЕРЛІК ҚОҒАМЫНЫҢ ФИЛИАЛЫ |
Name in English | FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK" V G. KOSTANAJ |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.09.2021 |
Address | Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica I.Altinsarina, 123 |
Registration date | 11.06.1999 · 27 years 3 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 13.09.2021 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 2 064 822 580 ₸ | 33 303 590 ₸ |
| 2020 | 2 627 093 450 ₸ | 42 372 475 ₸ |
| 2019 | 2 393 804 066 ₸ | 38 609 743 ₸ |
| 2018 | 2 210 070 972 ₸ | 35 646 306 ₸ |
| 2017 | 2 414 308 210 ₸ | 38 940 455 ₸ |
| 2016 | 2 717 720 586 ₸ | 43 834 203 ₸ |
| 2015 | 2 735 719 186 ₸ | 44 124 503 ₸ |
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: 5
- Government contracts: 98
Connections and affiliations
- 42 total connections
- 5 by founders
- 6 by address
- 18 by management
- 8 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
Kostanaiskaya Oblast'
House number and street
Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica I.Altinsarina, 123
Locality
Kostanaiskaya oblast'
About FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK" V G. KOSTANAJ — BIN 990641000596
Up to date as of September 1, 2026
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 — Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica I.Altinsarina, 123, region — Kostanaiskaya 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 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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