F-L AO "ECO CENTER BANK" (DOCHERNIJ BANK AO "BANK TSENTRKREDIT" V G. SHYMKENT
Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor
BIN 160441015465Get a detailed company report
Full legal name | F-L AO "ECO CENTER BANK" (DOCHERNIJ BANK AO "BANK TSENTRKREDIT" V G. SHYMKENTstat.gov.kz |
Name in Kazakh | "ECO CENTER BANK" АКЦИОНЕРЛІК ҚОҒАМЫ ("БАНК ЦЕНТРКРЕДИТ" АҚ ЕНШІЛЕС БАНКІ) ШЫМКЕНТ Қ. Ф-ЛЫ |
Name in English | F-L AO "ECO CENTER BANK" (DOCHERNIJ BANK AO "BANK TSENTRKREDIT" V G. SHYMKENT |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.10.2022 |
Address | Shimkent Q., Al Farabi Aydan, Ulica Jomart Tinibaev, D.7 |
Registration date | 13.04.2016 · 10 years 5 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 07.10.2022 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 2 355 396 802 ₸ | 37 990 271 ₸ |
| 2021 | 2 898 827 298 ₸ | 46 755 279 ₸ |
| 2020 | 2 983 404 226 ₸ | 48 119 423 ₸ |
| 2019 | 2 363 301 244 ₸ | 38 117 762 ₸ |
| 2018 | 1 690 783 462 ₸ | 27 270 701 ₸ |
| 2017 | 881 082 558 ₸ | 14 211 009 ₸ |
| 2016 | 269 279 454 ₸ | 4 343 217 ₸ |
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: 5
Connections and affiliations
- 42 total connections
- 5 by founders
- 12 by address
- 12 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Jomart Tinibaev , 7
Locality
Shimkent
About F-L AO "ECO CENTER BANK" (DOCHERNIJ BANK AO "BANK TSENTRKREDIT" V G. SHYMKENT — BIN 160441015465
Up to date as of September 1, 2026
F-L AO "ECO CENTER BANK" (DOCHERNIJ BANK AO "BANK TSENTRKREDIT" V G. SHYMKENT was registered on 13.04.2016. In 2022, estimated annual revenue was 2 355 396 802 ₸ and tax payments totaled 37 990 271 ₸.
F-L AO "ECO CENTER BANK" (DOCHERNIJ BANK AO "BANK TSENTRKREDIT" V G. SHYMKENT: registration details and status
F-L AO "ECO CENTER BANK" (DOCHERNIJ BANK AO "BANK TSENTRKREDIT" V G. SHYMKENT (BIN 160441015465) has the status “Ликвидация”; dissolution date — 06.10.2022. Registered address — Shimkent Q., Al Farabi Aydan, Ulica Jomart Tinibaev, D.7, 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 — Medium enterprise, ownership type — Private. Headcount — 31 employees.
Management of F-L AO "ECO CENTER BANK" (DOCHERNIJ BANK AO "BANK TSENTRKREDIT" V G. SHYMKENT
The head of F-L AO "ECO CENTER BANK" (DOCHERNIJ BANK AO "BANK TSENTRKREDIT" V G. SHYMKENT is Abduzhapparov Utkir Rahimzhanovich. Previously, F-L AO "ECO CENTER BANK" (DOCHERNIJ BANK AO "BANK TSENTRKREDIT" V G. SHYMKENT was headed by Kurbenov Marat Umurtaevich.
Verification of F-L AO "ECO CENTER BANK" (DOCHERNIJ BANK AO "BANK TSENTRKREDIT" V G. SHYMKENT in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.03.2022), 2 historical names. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of F-L AO "ECO CENTER BANK" (DOCHERNIJ BANK AO "BANK TSENTRKREDIT" V G. SHYMKENT are available in the full Statsnet report. All the data to verify F-L AO "ECO CENTER BANK" (DOCHERNIJ BANK AO "BANK TSENTRKREDIT" V G. 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.
Frequently asked questions
Similar companies5
FILIAL AKTSIONERNOGO OBSCHESTVA «TENGRI BANK» V GORODE AKTAU
Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor · Financial and insurance activitiesМЫРЗАБЕК МҰРАТ ТҮРКМЕНБАЙҰЛЫ— Officer
small · 1 - 5 pers.
FILIAL AKTSIONERNOGO OBSCHESTVA "TENGRI BANK" V GORODE KOKSHETAU
Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor · Financial and insurance activitiesМУКАНОВА АЙГЕРИМ ГИНАЯТОВНА— Officer
small · 1 - 5 pers.
PREDSTAVITEL'STVO AKTSIONERNOGO OBSCHESTVA "TORGOVO-PROMYSHLENNYJ BANK KITAJA V GORODE ALMATY" V GORODE ASTANA
Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor · Financial and insurance activitiesЖУМАБАЕВА ЗЕРЕ РУСЛАНОВНА— Officer
small · 1 - 5 pers.
BRANCH OF THE JOINT-STOCK COMPANY "ISLAMSKIJ BANK "ZAMAN-BANK" V MEZHDUNARODNOM FINANSOVOM TSENTRE ASTANA
Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor · Financial and insurance activitiesШАТАНОВА ГАУХАР КОНЫРБАЕВНА— Officer
small · 1 - 5 pers.
BRANCH OF THE JOINT-STOCK COMPANY "BEREKE BANK" PO TURKESTANSKOJ OBLASTI
Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor · Financial and insurance activitiesУТЕМИСОВ МАРАТ БОРТАЕВИЧ— Officer
small · 1 - 5 pers.