FILIAL AKTSIONERNOGO OBSCHESTVA «ASIACREDIT BANK (AZIJAKREDIT BANK)» V GORODE SHYMKENT

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

BIN 131141007391
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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

Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202173 507 510 ₸1 185 605 ₸
2020354 975 544 ₸5 725 412 ₸
2019674 904 038 ₸10 885 549 ₸
2018764 653 006 ₸12 333 113 ₸
2017528 112 776 ₸8 517 948 ₸
2016610 297 000 ₸9 843 500 ₸
2015640 647 364 ₸10 333 022 ₸

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: 2
  • Government contracts: 16

Connections and affiliations

  • 35 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Shymkent, Al-Farabiiskii Raion, Street Jeltoksan, D.57

Locality

Shymkent

About FILIAL AKTSIONERNOGO OBSCHESTVA «ASIACREDIT BANK (AZIJAKREDIT BANK)» V GORODE SHYMKENT — BIN 131141007391

Last registry change: 09.07.2021

FILIAL AKTSIONERNOGO OBSCHESTVA «ASIACREDIT BANK (AZIJAKREDIT BANK)» V GORODE SHYMKENT was registered on 08.11.2013. In 2021, estimated annual revenue was 73 507 510 ₸ and tax payments totaled 1 185 605 ₸. According to public sources: 16 government contracts.

FILIAL AKTSIONERNOGO OBSCHESTVA «ASIACREDIT BANK (AZIJAKREDIT BANK)» V GORODE SHYMKENT: registration details and status

FILIAL AKTSIONERNOGO OBSCHESTVA «ASIACREDIT BANK (AZIJAKREDIT BANK)» V GORODE SHYMKENT (BIN 131141007391) has the status “Ликвидация”; dissolution date — 09.07.2021. Registered address — Shymkent, Al-Farabiiskii Raion, Street Jeltoksan, D.57, region — Shymkent, 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 — 31 employees.

Management of FILIAL AKTSIONERNOGO OBSCHESTVA «ASIACREDIT BANK (AZIJAKREDIT BANK)» V GORODE SHYMKENT

The head of FILIAL AKTSIONERNOGO OBSCHESTVA «ASIACREDIT BANK (AZIJAKREDIT BANK)» V GORODE SHYMKENT is Kalnazarov Abilgazy Mamyshovich. Previously, FILIAL AKTSIONERNOGO OBSCHESTVA «ASIACREDIT BANK (AZIJAKREDIT BANK)» V GORODE SHYMKENT was headed by Adeshov Timur Dujsenbekovich.

Verification of FILIAL AKTSIONERNOGO OBSCHESTVA «ASIACREDIT BANK (AZIJAKREDIT BANK)» V GORODE SHYMKENT in official registries of the Republic of Kazakhstan

FILIAL AKTSIONERNOGO OBSCHESTVA «ASIACREDIT BANK (AZIJAKREDIT BANK)» V GORODE SHYMKENT appears in 19 court cases (as plaintiff — 3, as defendant — 16, most recent date — 07.12.2020). Also on record: 5 events (most recent date — 01.03.2021), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of FILIAL AKTSIONERNOGO OBSCHESTVA «ASIACREDIT BANK (AZIJAKREDIT BANK)» V GORODE SHYMKENT are available in the full Statsnet report. All the data to verify FILIAL AKTSIONERNOGO OBSCHESTVA «ASIACREDIT BANK (AZIJAKREDIT BANK)» V GORODE SHYMKENT 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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