FILIAL «VOSTOCHNYJ» DO AO BANK VTB (KAZAHSTAN)

Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor

BIN 150541009402
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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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Bureau of National Statistics

Contacts9

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2022212 932 676 ₸3 434 398 ₸
2021377 818 886 ₸6 093 853 ₸
2020415 410 354 ₸6 700 167 ₸
2019478 925 200 ₸7 724 600 ₸
2018557 732 098 ₸8 995 679 ₸
2017420 101 956 ₸6 775 838 ₸
2016529 599 846 ₸8 541 933 ₸
2015267 560 814 ₸4 315 497 ₸

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: 4
  • Government contracts: 3

Connections and affiliations

  • 37 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

East Kazakhstan Region

House number and street

Street Internacionalnaya, 23a

Locality

East Kazakhstan Region

About FILIAL «VOSTOCHNYJ» DO AO BANK VTB (KAZAHSTAN) — BIN 150541009402

Last registry change: 08.07.2022

FILIAL «VOSTOCHNYJ» DO AO BANK VTB (KAZAHSTAN) was registered on 14.05.2015. In 2022, estimated annual revenue was 212 932 676 ₸ and tax payments totaled 3 434 398 ₸. According to public sources: 3 government contracts.

FILIAL «VOSTOCHNYJ» DO AO BANK VTB (KAZAHSTAN): registration details and status

FILIAL «VOSTOCHNYJ» DO AO BANK VTB (KAZAHSTAN) (BIN 150541009402) has the status “Ликвидация”; dissolution date — 08.07.2022. Registered address — Shigis Qazaqstan Oblisi, Semei Q.A., Semei Q., Street Internacionalnaya, 23a, region — East 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 — 31 employees.

Management of FILIAL «VOSTOCHNYJ» DO AO BANK VTB (KAZAHSTAN)

The head of FILIAL «VOSTOCHNYJ» DO AO BANK VTB (KAZAHSTAN) is Shemjakin Vadim Sergeevich. Previously, FILIAL «VOSTOCHNYJ» DO AO BANK VTB (KAZAHSTAN) was headed by Orynbasarova Raushan Zarlykanovna.

Verification of FILIAL «VOSTOCHNYJ» DO AO BANK VTB (KAZAHSTAN) in official registries of the Republic of Kazakhstan

FILIAL «VOSTOCHNYJ» DO AO BANK VTB (KAZAHSTAN) appears in 1 court case (as defendant — 1, most recent date — 08.10.2018). Also on record: 4 events (most recent date — 01.01.2022), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of FILIAL «VOSTOCHNYJ» DO AO BANK VTB (KAZAHSTAN) are available in the full Statsnet report. All the data to verify FILIAL «VOSTOCHNYJ» DO AO BANK VTB (KAZAHSTAN) 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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