FILIAL AKTSIONERNOGO OBSCHESTVA «TENGRI BANK» V GORODE NUR-SULTANE

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

BIN 061141011999
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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

Contacts14

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202173 685 264 ₸1 188 472 ₸
20201 442 671 676 ₸23 268 898 ₸
20192 820 006 822 ₸45 483 981 ₸
20182 392 268 388 ₸38 584 974 ₸
20172 205 617 884 ₸35 574 482 ₸
20161 216 144 074 ₸19 615 227 ₸
2015546 629 634 ₸8 816 607 ₸

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: 3
  • Government contracts: 3

Connections and affiliations

  • 48 total connections
  • 5 by founders
  • 6 by address
  • 18 by management
  • 14 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Nur-Sultan, Raion Sariarka, Street Beibitshilik, D 25

Locality

Astana

About FILIAL AKTSIONERNOGO OBSCHESTVA «TENGRI BANK» V GORODE NUR-SULTANE — BIN 061141011999

Last registry change: 19.04.2021

FILIAL AKTSIONERNOGO OBSCHESTVA «TENGRI BANK» V GORODE NUR-SULTANE was registered on 02.11.2006. In 2021, estimated annual revenue was 73 685 264 ₸ and tax payments totaled 1 188 472 ₸. According to public sources: 3 government contracts.

FILIAL AKTSIONERNOGO OBSCHESTVA «TENGRI BANK» V GORODE NUR-SULTANE: registration details and status

FILIAL AKTSIONERNOGO OBSCHESTVA «TENGRI BANK» V GORODE NUR-SULTANE (BIN 061141011999) has the status “Ликвидация”; dissolution date — 19.04.2021. Registered address — Nur-Sultan, Raion Sariarka, Street Beibitshilik, D 25, region — Astana, 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 — 51 employees.

Management of FILIAL AKTSIONERNOGO OBSCHESTVA «TENGRI BANK» V GORODE NUR-SULTANE

The head of FILIAL AKTSIONERNOGO OBSCHESTVA «TENGRI BANK» V GORODE NUR-SULTANE is Alipova Nurgul' Toleubekovna. Previously, FILIAL AKTSIONERNOGO OBSCHESTVA «TENGRI BANK» V GORODE NUR-SULTANE was headed by Kosanov Rasul Sagidrahmanovich.

Verification of FILIAL AKTSIONERNOGO OBSCHESTVA «TENGRI BANK» V GORODE NUR-SULTANE in official registries of the Republic of Kazakhstan

FILIAL AKTSIONERNOGO OBSCHESTVA «TENGRI BANK» V GORODE NUR-SULTANE appears in 12 court cases (as plaintiff — 11, as defendant — 1, most recent date — 08.07.2021). Also on record: 8 events (most recent date — 01.02.2021), 2 historical names. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of FILIAL AKTSIONERNOGO OBSCHESTVA «TENGRI BANK» V GORODE NUR-SULTANE are available in the full Statsnet report. All the data to verify FILIAL AKTSIONERNOGO OBSCHESTVA «TENGRI BANK» V GORODE NUR-SULTANE 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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