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

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

BIN 051241006974
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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

Contacts8

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2021102 473 042 ₸1 652 791 ₸
2020422 880 920 ₸6 820 660 ₸
20191 626 822 650 ₸26 239 075 ₸
2018646 952 454 ₸10 434 717 ₸
2017715 797 006 ₸11 545 113 ₸
2016809 716 404 ₸13 059 942 ₸
2015802 010 610 ₸12 935 655 ₸

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: 5
  • Government contracts: 6

Connections and affiliations

  • 42 total connections
  • 5 by founders
  • 6 by address
  • 18 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Atyrau Region

House number and street

Ul Qanish Satbaev, 23b

Locality

Atyrau Region

About FILIAL AKTSIONERNOGO OBSCHESTVA «ASIACREDIT BANK (AZIJAKREDIT BANK)» V GORODE ATYRAU — BIN 051241006974

Last registry change: 10.01.2022

FILIAL AKTSIONERNOGO OBSCHESTVA «ASIACREDIT BANK (AZIJAKREDIT BANK)» V GORODE ATYRAU was registered on 15.12.2005. In 2021, estimated annual revenue was 102 473 042 ₸ and tax payments totaled 1 652 791 ₸. According to public sources: 6 government contracts.

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

FILIAL AKTSIONERNOGO OBSCHESTVA «ASIACREDIT BANK (AZIJAKREDIT BANK)» V GORODE ATYRAU (BIN 051241006974) has the status “Ликвидация”; dissolution date — 10.01.2022. Registered address — Atirau Oblisi, Atirau Q.A., Atirau Q., Ul Qanish Satbaev, 23b, region — Atyrau Region, 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 — 5 employees.

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

The head of FILIAL AKTSIONERNOGO OBSCHESTVA «ASIACREDIT BANK (AZIJAKREDIT BANK)» V GORODE ATYRAU is Kabesov Aslanbek Sherkeshbaevich. Previously, FILIAL AKTSIONERNOGO OBSCHESTVA «ASIACREDIT BANK (AZIJAKREDIT BANK)» V GORODE ATYRAU was headed by Pak Ruslan Vissarionovich.

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

FILIAL AKTSIONERNOGO OBSCHESTVA «ASIACREDIT BANK (AZIJAKREDIT BANK)» V GORODE ATYRAU appears in 16 court cases (as plaintiff — 10, as defendant — 6, most recent date — 14.09.2020). Also on record: 9 events (most recent date — 01.12.2021), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of FILIAL AKTSIONERNOGO OBSCHESTVA «ASIACREDIT BANK (AZIJAKREDIT BANK)» V GORODE ATYRAU are available in the full Statsnet report. All the data to verify FILIAL AKTSIONERNOGO OBSCHESTVA «ASIACREDIT BANK (AZIJAKREDIT BANK)» V GORODE ATYRAU 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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