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 040141000392
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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

Contacts8

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20214 560 199 572 ₸73 551 606 ₸
20209 922 715 228 ₸160 043 794 ₸
20194 945 483 630 ₸79 765 865 ₸
20186 070 082 410 ₸97 904 555 ₸
20179 146 382 104 ₸147 522 292 ₸
201610 459 541 608 ₸168 702 284 ₸
20153 691 274 842 ₸59 536 691 ₸

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: 5
  • Government contracts: 1170

Connections and affiliations

  • 36 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Shymkent, Al-Farabiiskii Raion, Street N.Torekulov, D.1a

Locality

Shymkent

About FILIAL AKTSIONERNOGO OBSCHESTVA «ATFBANK» V GORODE SHYMKENT — BIN 040141000392

Last registry change: 13.09.2021

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 — Shymkent, Al-Farabiiskii Raion, Street N.Torekulov, D.1a, region — Shymkent, 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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