BRANCH OF THE JOINT-STOCK COMPANY "TENGRI BANK" V GORODE SHYMKENT
Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor
BIN 160541012612Get a detailed company report
Full legal name | BRANCH OF THE JOINT-STOCK COMPANY "TENGRI BANK" V GORODE SHYMKENTstat.gov.kz |
Name in Kazakh | "TENGRI BANK" АКЦИОНЕРЛІК ҚОҒАМЫНЫҢ ШЫМКЕНТ ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | BRANCH OF THE JOINT-STOCK COMPANY "TENGRI BANK" V GORODE SHYMKENT |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Abaiskii Raion, Ulica Asanbaya Askarova, D.32a |
Registration date | 17.05.2016 · 10 years 4 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 28.09.2020 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 21 715 128 ₸ | 350 244 ₸ |
| 2022 | 91 453 658 ₸ | 1 475 059 ₸ |
| 2021 | 203 615 192 ₸ | 3 284 116 ₸ |
| 2020 | 882 539 868 ₸ | 14 234 514 ₸ |
| 2019 | 1 165 117 826 ₸ | 18 792 223 ₸ |
| 2018 | 931 014 444 ₸ | 15 016 362 ₸ |
| 2017 | 449 250 326 ₸ | 7 245 973 ₸ |
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: 4
Connections and affiliations
- 44 total connections
- 5 by founders
- 6 by address
- 18 by management
- 10 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- On the bankruptcy register or in bankruptcy
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Asanbaya Askarova , Д.32а
Locality
Shimkent
About BRANCH OF THE JOINT-STOCK COMPANY "TENGRI BANK" V GORODE SHYMKENT — BIN 160541012612
Up to date as of September 1, 2026
BRANCH OF THE JOINT-STOCK COMPANY "TENGRI BANK" V GORODE SHYMKENT was registered on 17.05.2016. In 2023, estimated annual revenue was 21 715 128 ₸ and tax payments totaled 350 244 ₸.
BRANCH OF THE JOINT-STOCK COMPANY "TENGRI BANK" V GORODE SHYMKENT: registration details and status
BRANCH OF THE JOINT-STOCK COMPANY "TENGRI BANK" V GORODE SHYMKENT (BIN 160541012612) has the status “Active”. BRANCH OF THE JOINT-STOCK COMPANY "TENGRI BANK" V GORODE SHYMKENT has been operating for 10 years 3 months, since 17.05.2016. Registered address — Shimkent, Abaiskii Raion, Ulica Asanbaya Askarova, D.32a, region — Shimkent, 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 BRANCH OF THE JOINT-STOCK COMPANY "TENGRI BANK" V GORODE SHYMKENT
The head of BRANCH OF THE JOINT-STOCK COMPANY "TENGRI BANK" V GORODE SHYMKENT is Atalykova Symbat Tleutaevna. Previously, BRANCH OF THE JOINT-STOCK COMPANY "TENGRI BANK" V GORODE SHYMKENT was headed by Kumarbekov Azamat Muratovich.
Verification of BRANCH OF THE JOINT-STOCK COMPANY "TENGRI BANK" V GORODE SHYMKENT in official registries of the Republic of Kazakhstan
BRANCH OF THE JOINT-STOCK COMPANY "TENGRI BANK" V GORODE SHYMKENT appears in 3 court cases (as plaintiff — 1, as defendant — 2, most recent date — 29.09.2020). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of BRANCH OF THE JOINT-STOCK COMPANY "TENGRI BANK" V GORODE SHYMKENT are available in the full Statsnet report. All the data to verify BRANCH OF THE JOINT-STOCK COMPANY "TENGRI BANK" V GORODE SHYMKENT 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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