FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK" V GORODE SHYMKENT
Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor
BIN 040141000392Get a detailed company report
Full legal name | FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK" V GORODE SHYMKENTstat.gov.kz |
Name in Kazakh | "АТФ БАНК" АКЦИОНЕРЛІК ҚОҒАМЫНЫҢ ШЫМКЕНТ ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK" V GORODE SHYMKENT |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.09.2021 |
Address | Shimkent, Al-Farabiiskii Raion, Ulica N.Torekulov, D.1a |
Registration date | 23.02.1998 · 28 years 7 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 13.09.2021 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 4 560 199 572 ₸ | 73 551 606 ₸ |
| 2020 | 9 922 715 228 ₸ | 160 043 794 ₸ |
| 2019 | 4 945 483 630 ₸ | 79 765 865 ₸ |
| 2018 | 6 070 082 410 ₸ | 97 904 555 ₸ |
| 2017 | 9 146 382 104 ₸ | 147 522 292 ₸ |
| 2016 | 10 459 541 608 ₸ | 168 702 284 ₸ |
| 2015 | 3 691 274 842 ₸ | 59 536 691 ₸ |
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: 5
- Government contracts: 1170
Connections and affiliations
- 36 total connections
- 5 by founders
- 6 by address
- 12 by management
- 8 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
Shimkent
House number and street
Shimkent, Al-Farabiiskii Raion, Ulica N.Torekulov, D.1a
Locality
Shimkent
About FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK" V GORODE SHYMKENT — BIN 040141000392
Up to date as of September 1, 2026
FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK" V GORODE SHYMKENT was registered on 23.02.1998. In 2021, estimated annual revenue was 4 560 199 572 ₸ and tax payments totaled 73 551 606 ₸. According to public sources: 1,170 government contracts.
FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK" V GORODE SHYMKENT: registration details and status
FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK" V GORODE SHYMKENT (BIN 040141000392) has the status “Ликвидация”; dissolution date — 10.09.2021. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica N.Torekulov, D.1a, region — Shimkent, 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 — Medium enterprise, ownership type — Private. Headcount — 151 employees.
Management of FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK" V GORODE SHYMKENT
The head of FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK" V GORODE SHYMKENT is Kurbanalieva Karlygash Nietkabylovna. Previously, FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK" V GORODE SHYMKENT was headed by Kalimbetov Bahtzhon Muhtarovich.
Verification of FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK" V GORODE SHYMKENT in official registries of the Republic of Kazakhstan
FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK" V GORODE SHYMKENT appears in 211 court cases (as plaintiff — 193, as defendant — 18, most recent date — 06.08.2025). Also on record: 5 events (3 name changes, most recent date — 01.09.2021), 2 historical names. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK" V GORODE SHYMKENT are available in the full Statsnet report. All the data to verify FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK" V GORODE SHYMKENT 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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