FILIAL AKTSIONERNOGO OBSCHESTVA «ATFBANK» V GORODE PETROPAVLOVSK

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

BIN 060341000056
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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

Contacts6

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20211 194 612 094 ₸19 267 937 ₸
20201 534 039 836 ₸24 742 578 ₸
20191 285 690 404 ₸20 736 942 ₸
20181 524 308 874 ₸24 585 627 ₸
20171 374 738 090 ₸22 173 195 ₸
20161 522 940 658 ₸24 563 559 ₸
20151 309 265 532 ₸21 117 186 ₸

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: 4
  • Government contracts: 160

Connections and affiliations

  • 34 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

North Kazakhstan Region

House number and street

North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Konstitucii Kazahstana, 24

Locality

North Kazakhstan Region

About FILIAL AKTSIONERNOGO OBSCHESTVA «ATFBANK» V GORODE PETROPAVLOVSK — BIN 060341000056

Last registry change: 13.09.2021

FILIAL AKTSIONERNOGO OBSCHESTVA «ATFBANK» V GORODE PETROPAVLOVSK was registered on 10.03.2006. In 2021, estimated annual revenue was 1 194 612 094 ₸ and tax payments totaled 19 267 937 ₸. According to public sources: 160 government contracts.

FILIAL AKTSIONERNOGO OBSCHESTVA «ATFBANK» V GORODE PETROPAVLOVSK: registration details and status

FILIAL AKTSIONERNOGO OBSCHESTVA «ATFBANK» V GORODE PETROPAVLOVSK (BIN 060341000056) has the status “Ликвидация”; dissolution date — 10.09.2021. Registered address — North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Konstitucii Kazahstana, 24, region — North Kazakhstan 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 — 51 employees.

Management of FILIAL AKTSIONERNOGO OBSCHESTVA «ATFBANK» V GORODE PETROPAVLOVSK

The head of FILIAL AKTSIONERNOGO OBSCHESTVA «ATFBANK» V GORODE PETROPAVLOVSK is Shopanov Kulibek Amangel'dinovich. Previously, FILIAL AKTSIONERNOGO OBSCHESTVA «ATFBANK» V GORODE PETROPAVLOVSK was headed by Sultangazin Talgat Sarsenbaevich.

Verification of FILIAL AKTSIONERNOGO OBSCHESTVA «ATFBANK» V GORODE PETROPAVLOVSK in official registries of the Republic of Kazakhstan

FILIAL AKTSIONERNOGO OBSCHESTVA «ATFBANK» V GORODE PETROPAVLOVSK appears in 18 court cases (as plaintiff — 16, as defendant — 2, most recent date — 29.10.2021). Also on record: 4 events (1 name change, most recent date — 01.09.2021), 2 historical names. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of FILIAL AKTSIONERNOGO OBSCHESTVA «ATFBANK» V GORODE PETROPAVLOVSK are available in the full Statsnet report. All the data to verify FILIAL AKTSIONERNOGO OBSCHESTVA «ATFBANK» V GORODE PETROPAVLOVSK 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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