SHYMKENTSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA «BANK ASTANY»

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

BIN 150641014775
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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

Contacts6

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20238 432 ₸136 ₸
202148 416 730 ₸780 915 ₸
202082 437 122 ₸1 329 631 ₸
201995 653 848 ₸1 542 804 ₸
2018313 626 876 ₸5 058 498 ₸
2017471 076 248 ₸7 598 004 ₸
2016377 231 126 ₸6 084 373 ₸
2015115 059 042 ₸1 855 791 ₸

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
  • Government contracts: 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

Shymkent

House number and street

Shymkent, Abaiskii Raion, Avenue B.Momishuli, D.25

Locality

Shymkent

About SHYMKENTSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA «BANK ASTANY» — BIN 150641014775

Last registry change: 15.10.2019

SHYMKENTSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA «BANK ASTANY» was registered on 16.06.2015. In 2023, estimated annual revenue was 8 432 ₸ and tax payments totaled 136 ₸. According to public sources: 3 government contracts.

SHYMKENTSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA «BANK ASTANY»: registration details and status

SHYMKENTSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA «BANK ASTANY» (BIN 150641014775) has the status “Active”. Registered address — Shymkent, Abaiskii Raion, Avenue B.Momishuli, D.25, region — Shymkent, 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 — 6 employees.

Management of SHYMKENTSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA «BANK ASTANY»

The head of SHYMKENTSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA «BANK ASTANY» is Tokmurzina Zhanna Kupkalievna. Previously, SHYMKENTSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA «BANK ASTANY» was headed by Saurukov Ashat Muhtarovich.

Verification of SHYMKENTSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA «BANK ASTANY» in official registries of the Republic of Kazakhstan

SHYMKENTSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA «BANK ASTANY» appears in 115 court cases (as plaintiff — 110, as defendant — 5, most recent date — 04.11.2021). Also on record: 3 events (most recent date — 01.12.2020), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of SHYMKENTSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA «BANK ASTANY» are available in the full Statsnet report. All the data to verify SHYMKENTSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA «BANK ASTANY» 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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