FILIAL AKTSIONERNOGO OBSCHESTVA "ATF BANK" V GORODE AKTAU
Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor
BIN 021041001851Get a detailed company report
Full legal name | FILIAL AKTSIONERNOGO OBSCHESTVA "ATF BANK" V GORODE AKTAUstat.gov.kz |
Name in Kazakh | "АТФ БАНК" АКЦИОНЕРЛІК ҚОҒАМЫНЫҢ АҚТАУ ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | FILIAL AKTSIONERNOGO OBSCHESTVA "ATF BANK" V GORODE AKTAU |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.09.2021 |
Address | Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 14, 61 |
Registration date | 15.10.2002 · 23 years 11 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 13.09.2021 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 2 052 948 216 ₸ | 33 112 068 ₸ |
| 2020 | 2 539 802 906 ₸ | 40 964 563 ₸ |
| 2019 | 2 926 506 330 ₸ | 47 201 715 ₸ |
| 2018 | 4 077 264 274 ₸ | 65 762 327 ₸ |
| 2017 | 2 734 109 356 ₸ | 44 098 538 ₸ |
| 2016 | 3 694 944 994 ₸ | 59 595 887 ₸ |
| 2015 | 2 487 924 778 ₸ | 40 127 819 ₸ |
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: 2
- Government contracts: 5
Connections and affiliations
- 45 total connections
- 5 by founders
- 6 by address
- 18 by management
- 11 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
Mangistauskaya Oblast'
House number and street
Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 14, 61
Locality
Mangistauskaya oblast'
About FILIAL AKTSIONERNOGO OBSCHESTVA "ATF BANK" V GORODE AKTAU — BIN 021041001851
Up to date as of September 1, 2026
FILIAL AKTSIONERNOGO OBSCHESTVA "ATF BANK" V GORODE AKTAU was registered on 15.10.2002. In 2021, estimated annual revenue was 2 052 948 216 ₸ and tax payments totaled 33 112 068 ₸. According to public sources: 5 government contracts.
FILIAL AKTSIONERNOGO OBSCHESTVA "ATF BANK" V GORODE AKTAU: registration details and status
FILIAL AKTSIONERNOGO OBSCHESTVA "ATF BANK" V GORODE AKTAU (BIN 021041001851) has the status “Ликвидация”; dissolution date — 10.09.2021. Registered address — Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 14, 61, region — Mangistauskaya 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 "ATF BANK" V GORODE AKTAU
The head of FILIAL AKTSIONERNOGO OBSCHESTVA "ATF BANK" V GORODE AKTAU is Bizhanov Azamat Olegovich. Previously, FILIAL AKTSIONERNOGO OBSCHESTVA "ATF BANK" V GORODE AKTAU was headed by Aubakirova Ajman Djusembekovna.
Verification of FILIAL AKTSIONERNOGO OBSCHESTVA "ATF BANK" V GORODE AKTAU in official registries of the Republic of Kazakhstan
FILIAL AKTSIONERNOGO OBSCHESTVA "ATF BANK" V GORODE AKTAU appears in 27 court cases (as plaintiff — 4, as defendant — 23, most recent date — 07.10.2020). Also on record: 7 events (1 name change, most recent date — 01.09.2021), 2 historical names. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of FILIAL AKTSIONERNOGO OBSCHESTVA "ATF BANK" V GORODE AKTAU are available in the full Statsnet report. All the data to verify FILIAL AKTSIONERNOGO OBSCHESTVA "ATF BANK" V GORODE AKTAU 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.
Frequently asked questions
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