FILIAL AKTSIONERNOGO OBSCHESTVA «ECO CENTER BANK» (DOCHERNIJ BANK AO «BANK TSENTRKREDIT») V G. KOSTANAJ

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

BIN 160341014651
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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

Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2022910 709 258 ₸14 688 859 ₸
20211 234 426 572 ₸19 910 106 ₸
20201 175 839 238 ₸18 965 149 ₸
20191 047 647 046 ₸16 897 533 ₸
2018839 104 776 ₸13 533 948 ₸
2017567 905 244 ₸9 159 762 ₸
2016316 664 814 ₸5 107 497 ₸

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: 5
  • Government contracts: 2

Connections and affiliations

  • 29 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Kostanay Region

House number and street

Street Gogolya, 125

Locality

Kostanay Region

About FILIAL AKTSIONERNOGO OBSCHESTVA «ECO CENTER BANK» (DOCHERNIJ BANK AO «BANK TSENTRKREDIT») V G. KOSTANAJ — BIN 160341014651

Last registry change: 10.10.2022

FILIAL AKTSIONERNOGO OBSCHESTVA «ECO CENTER BANK» (DOCHERNIJ BANK AO «BANK TSENTRKREDIT») V G. KOSTANAJ was registered on 15.03.2016. In 2022, estimated annual revenue was 910 709 258 ₸ and tax payments totaled 14 688 859 ₸. According to public sources: 2 government contracts.

FILIAL AKTSIONERNOGO OBSCHESTVA «ECO CENTER BANK» (DOCHERNIJ BANK AO «BANK TSENTRKREDIT») V G. KOSTANAJ: registration details and status

FILIAL AKTSIONERNOGO OBSCHESTVA «ECO CENTER BANK» (DOCHERNIJ BANK AO «BANK TSENTRKREDIT») V G. KOSTANAJ (BIN 160341014651) has the status “Ликвидация”; dissolution date — 10.10.2022. Registered address — Qostanai Oblisi, Qostanai Q.A., Qostanai Q., Street Gogolya, 125, region — Kostanay 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 AKTSIONERNOGO OBSCHESTVA «ECO CENTER BANK» (DOCHERNIJ BANK AO «BANK TSENTRKREDIT») V G. KOSTANAJ

The head of FILIAL AKTSIONERNOGO OBSCHESTVA «ECO CENTER BANK» (DOCHERNIJ BANK AO «BANK TSENTRKREDIT») V G. KOSTANAJ is Ahmetova Alija Bolatovna.

Verification of FILIAL AKTSIONERNOGO OBSCHESTVA «ECO CENTER BANK» (DOCHERNIJ BANK AO «BANK TSENTRKREDIT») V G. KOSTANAJ in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.12.2018), 2 historical names. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of FILIAL AKTSIONERNOGO OBSCHESTVA «ECO CENTER BANK» (DOCHERNIJ BANK AO «BANK TSENTRKREDIT») V G. KOSTANAJ are available in the full Statsnet report. All the data to verify FILIAL AKTSIONERNOGO OBSCHESTVA «ECO CENTER BANK» (DOCHERNIJ BANK AO «BANK TSENTRKREDIT») V G. KOSTANAJ 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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