FILIAL AKTSIONERNOGO OBSCHESTVA "TENGRI BANK" V GORODE TARAZ
Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor
BIN 060941011350Get a detailed company report
Full legal name | FILIAL AKTSIONERNOGO OBSCHESTVA "TENGRI BANK" V GORODE TARAZstat.gov.kz |
Name in Kazakh | "TENGRI BANK" АКЦИОНЕРЛІК ҚОҒАМЫНЫҢ ТАРАЗ ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | FILIAL AKTSIONERNOGO OBSCHESTVA "TENGRI BANK" V GORODE TARAZ |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.02.2021 |
Address | Jambilskaya Oblast, Taraz A., Taraz, Avenue Abaya, 110 |
Registration date | 29.09.2006 · 20 years |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 27.02.2021 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 19 545 252 ₸ | 315 246 ₸ |
| 2020 | 398 766 454 ₸ | 6 431 717 ₸ |
| 2019 | 333 799 506 ₸ | 5 383 863 ₸ |
| 2018 | 60 281 484 ₸ | 972 282 ₸ |
| 2017 | 29 360 534 ₸ | 473 557 ₸ |
| 2016 | 27 322 284 ₸ | 440 682 ₸ |
| 2015 | 39 433 426 ₸ | 636 023 ₸ |
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
- Government contracts: 6
Connections and affiliations
- 37 total connections
- 5 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Jambilskaya Oblast'
House number and street
Jambilskaya Oblast, Taraz A., Taraz, Avenue Abaya, 110
Locality
Jambilskaya oblast'
About FILIAL AKTSIONERNOGO OBSCHESTVA "TENGRI BANK" V GORODE TARAZ — BIN 060941011350
Up to date as of September 1, 2026
FILIAL AKTSIONERNOGO OBSCHESTVA "TENGRI BANK" V GORODE TARAZ was registered on 29.09.2006. In 2021, estimated annual revenue was 19 545 252 ₸ and tax payments totaled 315 246 ₸. According to public sources: 6 government contracts.
FILIAL AKTSIONERNOGO OBSCHESTVA "TENGRI BANK" V GORODE TARAZ: registration details and status
FILIAL AKTSIONERNOGO OBSCHESTVA "TENGRI BANK" V GORODE TARAZ (BIN 060941011350) has the status “Ликвидация”; dissolution date — 25.02.2021. Registered address — Jambilskaya Oblast, Taraz A., Taraz, Avenue Abaya, 110, region — Jambilskaya 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 — 11 employees.
Management of FILIAL AKTSIONERNOGO OBSCHESTVA "TENGRI BANK" V GORODE TARAZ
The head of FILIAL AKTSIONERNOGO OBSCHESTVA "TENGRI BANK" V GORODE TARAZ is Nesipbaev Nurgisa Kydyralievich. Previously, FILIAL AKTSIONERNOGO OBSCHESTVA "TENGRI BANK" V GORODE TARAZ was headed by Zhurabekova Gul'nur Kojshybekovna.
Verification of FILIAL AKTSIONERNOGO OBSCHESTVA "TENGRI BANK" V GORODE TARAZ in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.12.2020), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of FILIAL AKTSIONERNOGO OBSCHESTVA "TENGRI BANK" V GORODE TARAZ are available in the full Statsnet report. All the data to verify FILIAL AKTSIONERNOGO OBSCHESTVA "TENGRI BANK" V GORODE TARAZ 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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