FILIAL AO «ECO CENTER BANK» (DOCHERNIJ BANK AO «BANK TSENTRKREDIT») V G. SEMEJ
Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor
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Full legal name | FILIAL AO «ECO CENTER BANK» (DOCHERNIJ BANK AO «BANK TSENTRKREDIT») V G. SEMEJ |
Name in Kazakh | «ECO CENTER BANK» АКЦИОНЕРЛІК ҚОҒАМЫНЫҢ («БАНК ЦЕНТРКРЕДИТ» АҚ ЕНШІЛЕС БАНКІ) СЕМЕЙ Қ. ФИЛИАЛЫ |
Name in English | FILIAL AO "ECO CENTER BANK" (DOCHERNIJ BANK AO "BANK TSENTRKREDIT") V G. SEMEJ |
Status | Ликвидация |
Liquidation date | 06.10.2022 |
Address | Shigis Qazaqstan Oblisi, Semei Q.A., Semei Q., Street Baiseitova, 29 |
Registration date | 09.11.2015 · 10 years 10 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 51-100 pers. |
Last re-registration date | 07.10.2022 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 1 071 729 272 ₸ | 17 285 956 ₸ |
| 2021 | 1 288 559 578 ₸ | 20 783 219 ₸ |
| 2020 | 1 134 262 286 ₸ | 18 294 553 ₸ |
| 2019 | 991 032 552 ₸ | 15 984 396 ₸ |
| 2018 | 931 152 456 ₸ | 15 018 588 ₸ |
| 2017 | 734 014 156 ₸ | 11 838 938 ₸ |
| 2016 | 513 874 662 ₸ | 8 288 301 ₸ |
| 2015 | 65 621 544 ₸ | 1 058 412 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 10
Connections and affiliations
- 42 total connections
- 5 by founders
- 12 by address
- 12 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Baiseitova, 29
Locality
East Kazakhstan Region
About FILIAL AO «ECO CENTER BANK» (DOCHERNIJ BANK AO «BANK TSENTRKREDIT») V G. SEMEJ — BIN 151141006733
Last registry change: 07.10.2022
FILIAL AO «ECO CENTER BANK» (DOCHERNIJ BANK AO «BANK TSENTRKREDIT») V G. SEMEJ was registered on 09.11.2015. In 2022, estimated annual revenue was 1 071 729 272 ₸ and tax payments totaled 17 285 956 ₸. According to public sources: 10 government contracts.
FILIAL AO «ECO CENTER BANK» (DOCHERNIJ BANK AO «BANK TSENTRKREDIT») V G. SEMEJ: registration details and status
FILIAL AO «ECO CENTER BANK» (DOCHERNIJ BANK AO «BANK TSENTRKREDIT») V G. SEMEJ (BIN 151141006733) has the status “Ликвидация”; dissolution date — 06.10.2022. Registered address — Shigis Qazaqstan Oblisi, Semei Q.A., Semei Q., Street Baiseitova, 29, 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 — 51 employees.
Management of FILIAL AO «ECO CENTER BANK» (DOCHERNIJ BANK AO «BANK TSENTRKREDIT») V G. SEMEJ
The head of FILIAL AO «ECO CENTER BANK» (DOCHERNIJ BANK AO «BANK TSENTRKREDIT») V G. SEMEJ is Oralbekov Adlet Oralbekuly. Previously, FILIAL AO «ECO CENTER BANK» (DOCHERNIJ BANK AO «BANK TSENTRKREDIT») V G. SEMEJ was headed by Hoschanov Askar Toleberdyevich.
Verification of FILIAL AO «ECO CENTER BANK» (DOCHERNIJ BANK AO «BANK TSENTRKREDIT») V G. SEMEJ in official registries of the Republic of Kazakhstan
FILIAL AO «ECO CENTER BANK» (DOCHERNIJ BANK AO «BANK TSENTRKREDIT») V G. SEMEJ appears in 2 court cases (as defendant — 2, most recent date — 16.03.2023). Also on record: 1 event (most recent date — 01.03.2022), 2 historical names. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of FILIAL AO «ECO CENTER BANK» (DOCHERNIJ BANK AO «BANK TSENTRKREDIT») V G. SEMEJ are available in the full Statsnet report. All the data to verify FILIAL AO «ECO CENTER BANK» (DOCHERNIJ BANK AO «BANK TSENTRKREDIT») V G. SEMEJ 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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