FILIAL AKTSIONERNOGO OBSCHESTVA "TENGRI BANK" V GORODE KARAGANDA

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

BIN 970641002340

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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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Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023549 196 ₸8 858 ₸
2021121 076 452 ₸1 952 846 ₸
2020975 251 754 ₸15 729 867 ₸
20191 419 925 860 ₸22 902 030 ₸
20181 283 053 792 ₸20 694 416 ₸
2017963 232 062 ₸15 536 001 ₸
2016865 439 028 ₸13 958 694 ₸
2015315 250 346 ₸5 084 683 ₸

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: 5

Connections and affiliations

  • 43 total connections
  • 5 by founders
  • 6 by address
  • 18 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Alahaeva Sandugash MuratovnaOfficer
FILIAL AKTSIONERNOGO OBSCHESTVA "TENGRI BANK" V GORODE KARAGANDA
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Risks

Risk checks flagged: 1 of 48.

  • On the bankruptcy register or in bankruptcy

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Kostenko, 6, Kv 4

Locality

Karagandinskaya oblast'

About FILIAL AKTSIONERNOGO OBSCHESTVA "TENGRI BANK" V GORODE KARAGANDA — BIN 970641002340

Up to date as of September 1, 2026

FILIAL AKTSIONERNOGO OBSCHESTVA "TENGRI BANK" V GORODE KARAGANDA was registered on 03.06.1997. In 2023, estimated annual revenue was 549 196 ₸ and tax payments totaled 8 858 ₸.

FILIAL AKTSIONERNOGO OBSCHESTVA "TENGRI BANK" V GORODE KARAGANDA: registration details and status

FILIAL AKTSIONERNOGO OBSCHESTVA "TENGRI BANK" V GORODE KARAGANDA (BIN 970641002340) has the status “Ликвидация”; dissolution date — 16.03.2021. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Kostenko, 6, Kv 4, region — Karagandinskaya 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 — 41 employees.

Management of FILIAL AKTSIONERNOGO OBSCHESTVA "TENGRI BANK" V GORODE KARAGANDA

The head of FILIAL AKTSIONERNOGO OBSCHESTVA "TENGRI BANK" V GORODE KARAGANDA is Alahaeva Sandugash Muratovna. Previously, FILIAL AKTSIONERNOGO OBSCHESTVA "TENGRI BANK" V GORODE KARAGANDA was headed by Murzahmetova Saule Bulatovna.

Verification of FILIAL AKTSIONERNOGO OBSCHESTVA "TENGRI BANK" V GORODE KARAGANDA in official registries of the Republic of Kazakhstan

FILIAL AKTSIONERNOGO OBSCHESTVA "TENGRI BANK" V GORODE KARAGANDA appears in 41 court cases (as plaintiff — 38, as defendant — 3, most recent date — 02.09.2020). Also on record: 7 events (most recent date — 01.03.2021), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of FILIAL AKTSIONERNOGO OBSCHESTVA "TENGRI BANK" V GORODE KARAGANDA are available in the full Statsnet report. All the data to verify FILIAL AKTSIONERNOGO OBSCHESTVA "TENGRI BANK" V GORODE KARAGANDA 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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