FILIAL AKTSIONERNOGO OBSCHESTVA «ASIACREDIT BANK (AZIJAKREDIT BANK)» V GORODE UST'-KAMENOGORSK
Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor
BIN 131141000750No sign-up or report credits required
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Full legal name | FILIAL AKTSIONERNOGO OBSCHESTVA «ASIACREDIT BANK (AZIJAKREDIT BANK)» V GORODE UST'-KAMENOGORSK |
Name in Kazakh | «АSIACREDIT BANK (АЗИЯКРЕДИТ БАНК)» АКЦИОНЕРЛІК ҚОҒАМЫНЫҢ ӨСКЕМЕН ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | FILIAL AKTSIONERNOGO OBSCHESTVA "ASIACREDIT BANK (AZIJAKREDIT BANK)" V GORODE UST'-KAMENOGORSK |
Status | Ликвидация |
Liquidation date | 26.07.2021 |
Address | East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street M.Gorkogo, 21 |
Registration date | 01.11.2013 · 12 years 11 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 26.07.2021 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 60 815 118 ₸ | 980 889 ₸ |
| 2020 | 242 953 882 ₸ | 3 918 611 ₸ |
| 2019 | 341 762 662 ₸ | 5 512 301 ₸ |
| 2018 | 494 852 504 ₸ | 7 981 492 ₸ |
| 2017 | 505 775 540 ₸ | 8 157 670 ₸ |
| 2016 | 573 160 364 ₸ | 9 244 522 ₸ |
| 2015 | 607 689 280 ₸ | 9 801 440 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 5
Connections and affiliations
- 50 total connections
- 5 by founders
- 6 by address
- 24 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street M.Gorkogo, 21
Locality
East Kazakhstan Region
About FILIAL AKTSIONERNOGO OBSCHESTVA «ASIACREDIT BANK (AZIJAKREDIT BANK)» V GORODE UST'-KAMENOGORSK — BIN 131141000750
Last registry change: 26.07.2021
FILIAL AKTSIONERNOGO OBSCHESTVA «ASIACREDIT BANK (AZIJAKREDIT BANK)» V GORODE UST'-KAMENOGORSK was registered on 01.11.2013. In 2021, estimated annual revenue was 60 815 118 ₸ and tax payments totaled 980 889 ₸. According to public sources: 5 government contracts.
FILIAL AKTSIONERNOGO OBSCHESTVA «ASIACREDIT BANK (AZIJAKREDIT BANK)» V GORODE UST'-KAMENOGORSK: registration details and status
FILIAL AKTSIONERNOGO OBSCHESTVA «ASIACREDIT BANK (AZIJAKREDIT BANK)» V GORODE UST'-KAMENOGORSK (BIN 131141000750) has the status “Ликвидация”; dissolution date — 26.07.2021. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street M.Gorkogo, 21, region — East Kazakhstan 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 — 16 employees.
Management of FILIAL AKTSIONERNOGO OBSCHESTVA «ASIACREDIT BANK (AZIJAKREDIT BANK)» V GORODE UST'-KAMENOGORSK
The head of FILIAL AKTSIONERNOGO OBSCHESTVA «ASIACREDIT BANK (AZIJAKREDIT BANK)» V GORODE UST'-KAMENOGORSK is Sertaev Murat Maratovich. Previously, FILIAL AKTSIONERNOGO OBSCHESTVA «ASIACREDIT BANK (AZIJAKREDIT BANK)» V GORODE UST'-KAMENOGORSK was headed by Kulieva Dzhamilja Fikretkyzy.
Verification of FILIAL AKTSIONERNOGO OBSCHESTVA «ASIACREDIT BANK (AZIJAKREDIT BANK)» V GORODE UST'-KAMENOGORSK in official registries of the Republic of Kazakhstan
FILIAL AKTSIONERNOGO OBSCHESTVA «ASIACREDIT BANK (AZIJAKREDIT BANK)» V GORODE UST'-KAMENOGORSK appears in 9 court cases (as plaintiff — 6, as defendant — 3, most recent date — 05.03.2021). Also on record: 5 events (most recent date — 01.03.2021), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of FILIAL AKTSIONERNOGO OBSCHESTVA «ASIACREDIT BANK (AZIJAKREDIT BANK)» V GORODE UST'-KAMENOGORSK are available in the full Statsnet report. All the data to verify FILIAL AKTSIONERNOGO OBSCHESTVA «ASIACREDIT BANK (AZIJAKREDIT BANK)» V GORODE UST'-KAMENOGORSK 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.