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 131141000750

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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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Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202160 815 118 ₸980 889 ₸
2020242 953 882 ₸3 918 611 ₸
2019341 762 662 ₸5 512 301 ₸
2018494 852 504 ₸7 981 492 ₸
2017505 775 540 ₸8 157 670 ₸
2016573 160 364 ₸9 244 522 ₸
2015607 689 280 ₸9 801 440 ₸

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

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2
  • Government contracts: 5

Connections and affiliations

  • 50 total connections
  • 5 by founders
  • 6 by address
  • 24 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sertaev Murat MaratovichOfficer
FILIAL AKTSIONERNOGO OBSCHESTVA "ASIACREDIT BANK (AZIJAKREDIT BANK)" V GORODE UST'-KAMENOGORSK
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica M.Gorkogo, 21

Locality

Vostochno-Kazahstanskaya oblast'

About FILIAL AKTSIONERNOGO OBSCHESTVA "ASIACREDIT BANK (AZIJAKREDIT BANK)" V GORODE UST'-KAMENOGORSK — BIN 131141000750

Up to date as of September 1, 2026

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 — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica M.Gorkogo, 21, region — Vostochno-Kazahstanskaya oblast', 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.

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