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 140941021553
Download free PDF

No sign-up or report credits required

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts6

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202223 270 150 ₸375 325 ₸
2021224 962 784 ₸3 628 432 ₸
2020325 800 204 ₸5 254 842 ₸
20191 435 501 190 ₸23 153 245 ₸
2018901 243 346 ₸14 536 183 ₸
2017640 898 526 ₸10 337 073 ₸
2016685 254 380 ₸11 052 490 ₸
2015356 381 890 ₸5 748 095 ₸

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: 3

Connections and affiliations

  • 34 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Nur-Sultan Q., Almaty Aydan, Street Ahmet Baitursinuli, House 5

Locality

Astana

About FILIAL G. ASTANA AO «CAPITAL BANK KAZAKHSTAN» — BIN 140941021553

Last registry change: 10.08.2022

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, Street Ahmet Baitursinuli, 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