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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Contacts6

Phone

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Email

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Website

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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

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6
  • Government contracts: 160

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shopanov Kulibek Amangel'DinovichOfficer
FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK" V GORODE PETROPAVLOVSK
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Severo-kazahstanskaya Oblast'

House number and street

Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Konstitucii Kazahstana, 24

Locality

Severo-Kazahstanskaya oblast'

About FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK" V GORODE PETROPAVLOVSK — BIN 060341000056

Up to date as of September 1, 2026

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 — Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Konstitucii Kazahstana, 24, region — Severo-Kazahstanskaya oblast', 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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