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 150541009402Get a detailed company report
Full legal name | FILIAL "VOSTOCHNYJ" DO AO BANK VTB (KAZAHSTAN)stat.gov.kz |
Name in Kazakh | БАНК ВТБ (ҚАЗАҚСТАН) АҚ ЕҰ "ШЫҒЫСТЫҚ" ФИЛИАЛЫ |
Name in English | FILIAL "VOSTOCHNYJ" DO AO BANK VTB (KAZAHSTAN) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 08.07.2022 |
Address | Shigis Qazaqstan Oblisi, Semei Q.A., Semei Q., Ulica Internacionalnaya, 23a |
Registration date | 14.05.2015 · 11 years 4 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 08.07.2022 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 212 932 676 ₸ | 3 434 398 ₸ |
| 2021 | 377 818 886 ₸ | 6 093 853 ₸ |
| 2020 | 415 410 354 ₸ | 6 700 167 ₸ |
| 2019 | 478 925 200 ₸ | 7 724 600 ₸ |
| 2018 | 557 732 098 ₸ | 8 995 679 ₸ |
| 2017 | 420 101 956 ₸ | 6 775 838 ₸ |
| 2016 | 529 599 846 ₸ | 8 541 933 ₸ |
| 2015 | 267 560 814 ₸ | 4 315 497 ₸ |
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: 2
- Government contracts: 3
Connections and affiliations
- 37 total connections
- 5 by founders
- 6 by address
- 12 by management
- 9 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
Vostochno-kazahstanskaya Oblast'
House number and street
Ulica Internacionalnaya , 23а
Locality
Vostochno-Kazahstanskaya oblast'
About FILIAL "VOSTOCHNYJ" DO AO BANK VTB (KAZAHSTAN) — BIN 150541009402
Up to date as of September 1, 2026
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., Ulica Internacionalnaya, 23a, region — Vostochno-Kazahstanskaya oblast', 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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