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 060941011350
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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

Contacts9

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202119 545 252 ₸315 246 ₸
2020398 766 454 ₸6 431 717 ₸
2019333 799 506 ₸5 383 863 ₸
201860 281 484 ₸972 282 ₸
201729 360 534 ₸473 557 ₸
201627 322 284 ₸440 682 ₸
201539 433 426 ₸636 023 ₸

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: 6
  • Government contracts: 6

Connections and affiliations

  • 37 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Zhambyl Region

House number and street

Zhambyl Region, Taraz A., Taraz, Avenue Abaya, 110

Locality

Zhambyl Region

About FILIAL AKTSIONERNOGO OBSCHESTVA «TENGRI BANK» V GORODE TARAZ — BIN 060941011350

Last registry change: 27.02.2021

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 — Zhambyl Region, Taraz A., Taraz, Avenue Abaya, 110, region — Zhambyl 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 — 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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