FILIAL AKTSIONERNOGO OBSCHESTVA «ASIACREDIT BANK (AZIJAKREDIT BANK)» V GORODE PETROPAVDLVSK
Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor
BIN 150541016623No sign-up or report credits required
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Full legal name | FILIAL AKTSIONERNOGO OBSCHESTVA «ASIACREDIT BANK (AZIJAKREDIT BANK)» V GORODE PETROPAVDLVSK |
Name in Kazakh | «ASIACREDIT BANK (АЗИЯКРЕДИТ БАНК)» АКЦИОНЕРЛІК ҚОҒАМЫНЫҢ ПЕТРОПАВЛ ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | FILIAL AKTSIONERNOGO OBSCHESTVA "ASIACREDIT BANK (AZIJAKREDIT BANK)" V GORODE PETROPAVDLVSK |
Status | Ликвидация |
Liquidation date | 20.09.2021 |
Address | North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Abaya, 65 |
Registration date | 22.05.2015 · 11 years 4 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 20.02.2021 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 62 522 908 ₸ | 1 008 434 ₸ |
| 2020 | 293 874 606 ₸ | 4 739 913 ₸ |
| 2019 | 389 009 452 ₸ | 6 274 346 ₸ |
| 2018 | 456 922 392 ₸ | 7 369 716 ₸ |
| 2017 | 462 004 966 ₸ | 7 451 693 ₸ |
| 2016 | 518 608 672 ₸ | 8 364 656 ₸ |
| 2015 | 221 104 090 ₸ | 3 566 195 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 5
Connections and affiliations
- 35 total connections
- 5 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
North Kazakhstan Region
House number and street
North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Abaya, 65
Locality
North Kazakhstan Region
About FILIAL AKTSIONERNOGO OBSCHESTVA «ASIACREDIT BANK (AZIJAKREDIT BANK)» V GORODE PETROPAVDLVSK — BIN 150541016623
Last registry change: 20.02.2021
FILIAL AKTSIONERNOGO OBSCHESTVA «ASIACREDIT BANK (AZIJAKREDIT BANK)» V GORODE PETROPAVDLVSK was registered on 22.05.2015. In 2021, estimated annual revenue was 62 522 908 ₸ and tax payments totaled 1 008 434 ₸. According to public sources: 5 government contracts.
FILIAL AKTSIONERNOGO OBSCHESTVA «ASIACREDIT BANK (AZIJAKREDIT BANK)» V GORODE PETROPAVDLVSK: registration details and status
FILIAL AKTSIONERNOGO OBSCHESTVA «ASIACREDIT BANK (AZIJAKREDIT BANK)» V GORODE PETROPAVDLVSK (BIN 150541016623) has the status “Ликвидация”; dissolution date — 20.09.2021. Registered address — North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Abaya, 65, region — North 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 PETROPAVDLVSK
The head of FILIAL AKTSIONERNOGO OBSCHESTVA «ASIACREDIT BANK (AZIJAKREDIT BANK)» V GORODE PETROPAVDLVSK is Badagulova Asemgul' Bejsenovna. Previously, FILIAL AKTSIONERNOGO OBSCHESTVA «ASIACREDIT BANK (AZIJAKREDIT BANK)» V GORODE PETROPAVDLVSK was headed by Salimbaev Erik Serikovich.
Verification of FILIAL AKTSIONERNOGO OBSCHESTVA «ASIACREDIT BANK (AZIJAKREDIT BANK)» V GORODE PETROPAVDLVSK in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.03.2021), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of FILIAL AKTSIONERNOGO OBSCHESTVA «ASIACREDIT BANK (AZIJAKREDIT BANK)» V GORODE PETROPAVDLVSK are available in the full Statsnet report. All the data to verify FILIAL AKTSIONERNOGO OBSCHESTVA «ASIACREDIT BANK (AZIJAKREDIT BANK)» V GORODE PETROPAVDLVSK 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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