FILIAL AKTSIONERNOGO OBSCHESTVA "TENGRI BANK" V GORODE ALMATY
Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor
BIN 020941005110Get a detailed company report
Full legal name | FILIAL AKTSIONERNOGO OBSCHESTVA "TENGRI BANK" V GORODE ALMATYstat.gov.kz |
Name in Kazakh | "TENGRI BANK" АКЦИОНЕРЛІК ҚОҒАМЫНЫҢ АЛМАТЫ ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | FILIAL AKTSIONERNOGO OBSCHESTVA "TENGRI BANK" V GORODE ALMATY |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.08.2021 |
Address | Almaty, Bostandikskii Raion, Avenue Abaya, 42, Ofis 101 |
Registration date | 09.09.2002 · 24 years |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 25.08.2021 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 145 814 018 ₸ | 2 351 839 ₸ |
| 2020 | 1 536 420 078 ₸ | 24 780 969 ₸ |
| 2019 | 2 467 488 462 ₸ | 39 798 201 ₸ |
| 2018 | 1 983 395 996 ₸ | 31 990 258 ₸ |
| 2017 | 5 767 437 222 ₸ | 93 023 181 ₸ |
| 2016 | 632 752 098 ₸ | 10 205 679 ₸ |
| 2015 | 431 721 500 ₸ | 6 963 250 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 61 total connections
- 5 by founders
- 6 by address
- 30 by management
- 15 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Bostandikskii Raion, Avenue Abaya, 42, Ofis 101
Locality
Almaty
About FILIAL AKTSIONERNOGO OBSCHESTVA "TENGRI BANK" V GORODE ALMATY — BIN 020941005110
Up to date as of September 1, 2026
FILIAL AKTSIONERNOGO OBSCHESTVA "TENGRI BANK" V GORODE ALMATY was registered on 09.09.2002. In 2021, estimated annual revenue was 145 814 018 ₸ and tax payments totaled 2 351 839 ₸.
FILIAL AKTSIONERNOGO OBSCHESTVA "TENGRI BANK" V GORODE ALMATY: registration details and status
FILIAL AKTSIONERNOGO OBSCHESTVA "TENGRI BANK" V GORODE ALMATY (BIN 020941005110) has the status “Ликвидация”; dissolution date — 25.08.2021. Registered address — Almaty, Bostandikskii Raion, Avenue Abaya, 42, Ofis 101, region — Almaty, 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 ALMATY
The head of FILIAL AKTSIONERNOGO OBSCHESTVA "TENGRI BANK" V GORODE ALMATY is Adilhan El'vira Maratkyzy. Previously, FILIAL AKTSIONERNOGO OBSCHESTVA "TENGRI BANK" V GORODE ALMATY was headed by Temirhanov Adlet Bahytbekovich.
Verification of FILIAL AKTSIONERNOGO OBSCHESTVA "TENGRI BANK" V GORODE ALMATY in official registries of the Republic of Kazakhstan
FILIAL AKTSIONERNOGO OBSCHESTVA "TENGRI BANK" V GORODE ALMATY appears in 1 court case (as plaintiff — 1, most recent date — 01.06.2017). Also on record: 9 events (most recent date — 01.06.2021), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of FILIAL AKTSIONERNOGO OBSCHESTVA "TENGRI BANK" V GORODE ALMATY are available in the full Statsnet report. All the data to verify FILIAL AKTSIONERNOGO OBSCHESTVA "TENGRI BANK" V GORODE ALMATY 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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