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 160441015465
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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

Contacts8

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20222 355 396 802 ₸37 990 271 ₸
20212 898 827 298 ₸46 755 279 ₸
20202 983 404 226 ₸48 119 423 ₸
20192 363 301 244 ₸38 117 762 ₸
20181 690 783 462 ₸27 270 701 ₸
2017881 082 558 ₸14 211 009 ₸
2016269 279 454 ₸4 343 217 ₸

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: 3

Connections and affiliations

  • 42 total connections
  • 5 by founders
  • 12 by address
  • 12 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Street Jomart Tinibaev, 7

Locality

Shymkent

About F-L AO «ECO CENTER BANK» (DOCHERNIJ BANK AO «BANK TSENTRKREDIT» V G. SHYMKENT — BIN 160441015465

Last registry change: 07.10.2022

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, Street Jomart Tinibaev, D.7, region — Shymkent, 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.

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