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 051241006974No sign-up or report credits required
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Full legal name | FILIAL AKTSIONERNOGO OBSCHESTVA «ASIACREDIT BANK (AZIJAKREDIT BANK)» V GORODE ATYRAU |
Name in Kazakh | «ASIACREDIT BANK (АЗИЯКРЕДИТ БАНК)» АКЦИОНЕРЛІК ҚОҒАМЫНЫҢ АТЫРАУ ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | FILIAL AKTSIONERNOGO OBSCHESTVA "ASIACREDIT BANK (AZIJAKREDIT BANK)" V GORODE ATYRAU |
Status | Ликвидация |
Liquidation date | 10.01.2022 |
Address | Atirau Oblisi, Atirau Q.A., Atirau Q., Ul Qanish Satbaev, 23b |
Registration date | 15.12.2005 · 20 years 9 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 10.01.2022 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 102 473 042 ₸ | 1 652 791 ₸ |
| 2020 | 422 880 920 ₸ | 6 820 660 ₸ |
| 2019 | 1 626 822 650 ₸ | 26 239 075 ₸ |
| 2018 | 646 952 454 ₸ | 10 434 717 ₸ |
| 2017 | 715 797 006 ₸ | 11 545 113 ₸ |
| 2016 | 809 716 404 ₸ | 13 059 942 ₸ |
| 2015 | 802 010 610 ₸ | 12 935 655 ₸ |
Business activity
Primary business activity OKED
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 name | Age | Work experience | Position | Salary | Source |
|---|
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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