ALMATINSKIJ GORODSKOJ FILIAL AKTSIONERNOGO OBSCHESTVA «QAZAQ BANKI»

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

BIN 090741009931
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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
202123 270 770 ₸375 335 ₸
202065 718 822 ₸1 059 981 ₸
2019392 192 470 ₸6 325 685 ₸
20184 081 808 874 ₸65 835 627 ₸
201713 101 518 530 ₸211 314 815 ₸
201623 363 322 732 ₸376 827 786 ₸
201518 608 873 874 ₸300 143 127 ₸

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: 2

Connections and affiliations

  • 42 total connections
  • 5 by founders
  • 6 by address
  • 18 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty Q., Medeu Aydan, Street Tulebaeva, House 38/61

Locality

Almaty

About ALMATINSKIJ GORODSKOJ FILIAL AKTSIONERNOGO OBSCHESTVA «QAZAQ BANKI» — BIN 090741009931

Last registry change: 27.12.2021

ALMATINSKIJ GORODSKOJ FILIAL AKTSIONERNOGO OBSCHESTVA «QAZAQ BANKI» was registered on 16.07.2009. In 2021, estimated annual revenue was 23 270 770 ₸ and tax payments totaled 375 335 ₸. According to public sources: 2 government contracts.

ALMATINSKIJ GORODSKOJ FILIAL AKTSIONERNOGO OBSCHESTVA «QAZAQ BANKI»: registration details and status

ALMATINSKIJ GORODSKOJ FILIAL AKTSIONERNOGO OBSCHESTVA «QAZAQ BANKI» (BIN 090741009931) has the status “Ликвидация”; dissolution date — 27.12.2021. Registered address — Almaty Q., Medeu Aydan, Street Tulebaeva, House 38/61, region — Almaty, 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 — 21 employees.

Management of ALMATINSKIJ GORODSKOJ FILIAL AKTSIONERNOGO OBSCHESTVA «QAZAQ BANKI»

The head of ALMATINSKIJ GORODSKOJ FILIAL AKTSIONERNOGO OBSCHESTVA «QAZAQ BANKI» is Eseev Mels Berdibekovich. Previously, ALMATINSKIJ GORODSKOJ FILIAL AKTSIONERNOGO OBSCHESTVA «QAZAQ BANKI» was headed by Ogaj Oksana Dmitrievna.

Verification of ALMATINSKIJ GORODSKOJ FILIAL AKTSIONERNOGO OBSCHESTVA «QAZAQ BANKI» in official registries of the Republic of Kazakhstan

ALMATINSKIJ GORODSKOJ FILIAL AKTSIONERNOGO OBSCHESTVA «QAZAQ BANKI» appears in 3 court cases (as defendant — 3, most recent date — 08.10.2020). Also on record: 7 events (most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of ALMATINSKIJ GORODSKOJ FILIAL AKTSIONERNOGO OBSCHESTVA «QAZAQ BANKI» are available in the full Statsnet report. All the data to verify ALMATINSKIJ GORODSKOJ FILIAL AKTSIONERNOGO OBSCHESTVA «QAZAQ BANKI» 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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