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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Contacts7

Phone

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Email

░░░@░░░.░░

Website

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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

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

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

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ahmetova Alija BolatovnaOfficer
FILIAL AKTSIONERNOGO OBSCHESTVA "ECO CENTER BANK" (DOCHERNIJ BANK AO "BANK TSENTRKREDIT") V G. KOSTANAJ
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Ulica Gogolya , 125

Locality

Kostanaiskaya oblast'

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

Up to date as of September 1, 2026

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., Ulica Gogolya, 125, region — Kostanaiskaya 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 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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