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 090741009931Get a detailed company report
Full legal name | ALMATINSKIJ GORODSKOJ FILIAL AKTSIONERNOGO OBSCHESTVA "QAZAQ BANKI"stat.gov.kz |
Name in Kazakh | "QAZAQ BANKI" АКЦИОНЕРЛІК ҚОҒАМЫНЫҢ АЛМАТЫ ҚАЛАЛЫҚ ФИЛИАЛЫ |
Name in English | ALMATINSKIJ GORODSKOJ FILIAL AKTSIONERNOGO OBSCHESTVA "QAZAQ BANKI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.12.2021 |
Address | Almaty Q., Medeu Aydan, Ulica Tulebaeva, House 38/61 |
Registration date | 16.07.2009 · 17 years 2 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 27.12.2021 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 23 270 770 ₸ | 375 335 ₸ |
| 2020 | 65 718 822 ₸ | 1 059 981 ₸ |
| 2019 | 392 192 470 ₸ | 6 325 685 ₸ |
| 2018 | 4 081 808 874 ₸ | 65 835 627 ₸ |
| 2017 | 13 101 518 530 ₸ | 211 314 815 ₸ |
| 2016 | 23 363 322 732 ₸ | 376 827 786 ₸ |
| 2015 | 18 608 873 874 ₸ | 300 143 127 ₸ |
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: 4
- Government contracts: 2
Connections and affiliations
- 42 total connections
- 5 by founders
- 6 by address
- 18 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
Almaty
House number and street
Almaty Q., Medeu Aydan, Ulica Tulebaeva, House 38/61
Locality
Almaty
About ALMATINSKIJ GORODSKOJ FILIAL AKTSIONERNOGO OBSCHESTVA "QAZAQ BANKI" — BIN 090741009931
Up to date as of September 1, 2026
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, Ulica 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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