FILIAL G. ASTANA AO "CAPITAL BANK KAZAKHSTAN"
Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor
BIN 140941021553Get a detailed company report
Full legal name | FILIAL G. ASTANA AO "CAPITAL BANK KAZAKHSTAN"stat.gov.kz |
Name in Kazakh | "CAPITAL BANK KAZAKHSTAN" АҚ АСТАНА Қ. ФИЛИАЛЫ |
Name in English | FILIAL G. ASTANA AO "CAPITAL BANK KAZAKHSTAN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.08.2022 |
Address | Nur-Sultan Q., Almaty Aydan, Ulica Ahmet Baityrsinyli, House 5 |
Registration date | 23.09.2014 · 12 years |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 10.08.2022 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 23 270 150 ₸ | 375 325 ₸ |
| 2021 | 224 962 784 ₸ | 3 628 432 ₸ |
| 2020 | 325 800 204 ₸ | 5 254 842 ₸ |
| 2019 | 1 435 501 190 ₸ | 23 153 245 ₸ |
| 2018 | 901 243 346 ₸ | 14 536 183 ₸ |
| 2017 | 640 898 526 ₸ | 10 337 073 ₸ |
| 2016 | 685 254 380 ₸ | 11 052 490 ₸ |
| 2015 | 356 381 890 ₸ | 5 748 095 ₸ |
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: 5
Connections and affiliations
- 34 total connections
- 5 by founders
- 6 by address
- 12 by management
- 6 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
Astana
House number and street
Nur-Sultan Q., Almaty Aydan, Ulica Ahmet Baityrsinyli, House 5
Locality
Astana
About FILIAL G. ASTANA AO "CAPITAL BANK KAZAKHSTAN" — BIN 140941021553
Up to date as of September 1, 2026
FILIAL G. ASTANA AO "CAPITAL BANK KAZAKHSTAN" was registered on 23.09.2014. In 2022, estimated annual revenue was 23 270 150 ₸ and tax payments totaled 375 325 ₸.
FILIAL G. ASTANA AO "CAPITAL BANK KAZAKHSTAN": registration details and status
FILIAL G. ASTANA AO "CAPITAL BANK KAZAKHSTAN" (BIN 140941021553) has the status “Ликвидация”; dissolution date — 10.08.2022. Registered address — Nur-Sultan Q., Almaty Aydan, Ulica Ahmet Baityrsinyli, House 5, region — Astana, 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 — 5 employees.
Management of FILIAL G. ASTANA AO "CAPITAL BANK KAZAKHSTAN"
The head of FILIAL G. ASTANA AO "CAPITAL BANK KAZAKHSTAN" is Berdikulova Akmaral Abdibekovna. Previously, FILIAL G. ASTANA AO "CAPITAL BANK KAZAKHSTAN" was headed by Rakishev Erlan Zholdubaevich.
Verification of FILIAL G. ASTANA AO "CAPITAL BANK KAZAKHSTAN" in official registries of the Republic of Kazakhstan
FILIAL G. ASTANA AO "CAPITAL BANK KAZAKHSTAN" appears in 2 court cases (as defendant — 2, most recent date — 13.12.2018). Also on record: 7 events (most recent date — 01.01.2022), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of FILIAL G. ASTANA AO "CAPITAL BANK KAZAKHSTAN" are available in the full Statsnet report. All the data to verify FILIAL G. ASTANA AO "CAPITAL BANK KAZAKHSTAN" 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.
Frequently asked questions
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