FILIAL AKTSIONERNOGO OBSCHESTVA "ASIACREDIT BANK (AZIJAKREDIT BANK)" V GORODE AKTOBE

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

BIN 131041027729

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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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Contacts4

Phone

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Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202170 012 694 ₸1 129 237 ₸
2020240 469 728 ₸3 878 544 ₸
2019334 552 620 ₸5 396 010 ₸
2018448 567 086 ₸7 234 953 ₸
2017402 587 328 ₸6 493 344 ₸
2016499 680 630 ₸8 059 365 ₸
2015559 304 108 ₸9 021 034 ₸

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: 6

Connections and affiliations

  • 32 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Uspanov Nurlan TursungalievichOfficer
FILIAL AKTSIONERNOGO OBSCHESTVA "ASIACREDIT BANK (AZIJAKREDIT BANK)" V GORODE AKTOBE
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana , Avenue Alii Moldagulovoi, 45

Locality

Aktubinskaya oblast'

About FILIAL AKTSIONERNOGO OBSCHESTVA "ASIACREDIT BANK (AZIJAKREDIT BANK)" V GORODE AKTOBE — BIN 131041027729

Up to date as of September 1, 2026

FILIAL AKTSIONERNOGO OBSCHESTVA "ASIACREDIT BANK (AZIJAKREDIT BANK)" V GORODE AKTOBE was registered on 31.10.2013. In 2021, estimated annual revenue was 70 012 694 ₸ and tax payments totaled 1 129 237 ₸.

FILIAL AKTSIONERNOGO OBSCHESTVA "ASIACREDIT BANK (AZIJAKREDIT BANK)" V GORODE AKTOBE: registration details and status

FILIAL AKTSIONERNOGO OBSCHESTVA "ASIACREDIT BANK (AZIJAKREDIT BANK)" V GORODE AKTOBE (BIN 131041027729) has the status “Ликвидация”; dissolution date — 07.10.2021. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana , Avenue Alii Moldagulovoi, 45, region — Aktubinskaya 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. Headcount — 11 employees.

Management of FILIAL AKTSIONERNOGO OBSCHESTVA "ASIACREDIT BANK (AZIJAKREDIT BANK)" V GORODE AKTOBE

The head of FILIAL AKTSIONERNOGO OBSCHESTVA "ASIACREDIT BANK (AZIJAKREDIT BANK)" V GORODE AKTOBE is Uspanov Nurlan Tursungalievich. Previously, FILIAL AKTSIONERNOGO OBSCHESTVA "ASIACREDIT BANK (AZIJAKREDIT BANK)" V GORODE AKTOBE was headed by Zhagisov Almas Kanymgazievich.

Verification of FILIAL AKTSIONERNOGO OBSCHESTVA "ASIACREDIT BANK (AZIJAKREDIT BANK)" V GORODE AKTOBE in official registries of the Republic of Kazakhstan

FILIAL AKTSIONERNOGO OBSCHESTVA "ASIACREDIT BANK (AZIJAKREDIT BANK)" V GORODE AKTOBE appears in 16 court cases (as plaintiff — 14, as defendant — 2, most recent date — 21.12.2020). Also on record: 6 events (most recent date — 01.03.2021), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of FILIAL AKTSIONERNOGO OBSCHESTVA "ASIACREDIT BANK (AZIJAKREDIT BANK)" V GORODE AKTOBE are available in the full Statsnet report. All the data to verify FILIAL AKTSIONERNOGO OBSCHESTVA "ASIACREDIT BANK (AZIJAKREDIT BANK)" V GORODE AKTOBE 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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