F-L G.ALMATY AO «CAPITAL BANK KAZAKHSTAN»
Monetary intermediation of other financial institutions
BIN 150241018044No sign-up or report credits required
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Full legal name | F-L G.ALMATY AO «CAPITAL BANK KAZAKHSTAN» |
Name in Kazakh | «CAPITAL BANK KAZAKHSTAN» АҚ АЛМАТЫ Қ. Ф-Ы |
Name in English | F-L G.ALMATY AO "CAPITAL BANK KAZAKHSTAN" |
Status | Ликвидация |
Liquidation date | 16.09.2022 |
Address | Almaty Q., Almali Aydan, Avenue Nursultan Nazarbaev, 103 |
Registration date | 16.02.2015 · 11 years 7 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 18.09.2022 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 164 982 ₸ | 2 661 ₸ |
| 2021 | 62 077 252 ₸ | 1 001 246 ₸ |
| 2020 | 154 344 164 ₸ | 2 489 422 ₸ |
| 2019 | 710 831 240 ₸ | 11 465 020 ₸ |
| 2018 | 893 124 198 ₸ | 14 405 229 ₸ |
| 2017 | 462 300 210 ₸ | 7 456 455 ₸ |
| 2016 | 399 418 508 ₸ | 6 442 234 ₸ |
| 2015 | 147 910 238 ₸ | 2 385 649 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 57 total connections
- 5 by founders
- 12 by address
- 24 by management
- 11 by contact
Court cases
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., Almali Aydan, Avenue Nursultan Nazarbaev, 103
Locality
Almaty
About F-L G.ALMATY AO «CAPITAL BANK KAZAKHSTAN» — BIN 150241018044
Last registry change: 18.09.2022
F-L G.ALMATY AO «CAPITAL BANK KAZAKHSTAN» was registered on 16.02.2015. In 2022, estimated annual revenue was 164 982 ₸ and tax payments totaled 2 661 ₸.
F-L G.ALMATY AO «CAPITAL BANK KAZAKHSTAN»: registration details and status
F-L G.ALMATY AO «CAPITAL BANK KAZAKHSTAN» (BIN 150241018044) has the status “Ликвидация”; dissolution date — 16.09.2022. Registered address — Almaty Q., Almali Aydan, Avenue Nursultan Nazarbaev, 103, region — Almaty, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.
Management of F-L G.ALMATY AO «CAPITAL BANK KAZAKHSTAN»
The head of F-L G.ALMATY AO «CAPITAL BANK KAZAKHSTAN» is Sahariev Altaj Balamerovich. Previously, F-L G.ALMATY AO «CAPITAL BANK KAZAKHSTAN» was headed by Ismagambetov Altaj Muhashevich.
Verification of F-L G.ALMATY AO «CAPITAL BANK KAZAKHSTAN» in official registries of the Republic of Kazakhstan
Also on record: 8 events (most recent date — 01.01.2022), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of F-L G.ALMATY AO «CAPITAL BANK KAZAKHSTAN» are available in the full Statsnet report. All the data to verify F-L G.ALMATY 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.
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