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

BIN 160641002183
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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

Contacts6

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202134 921 686 ₸563 253 ₸
2020934 802 954 ₸15 077 467 ₸
20191 050 440 704 ₸16 942 592 ₸
2018856 747 620 ₸13 818 510 ₸
2017229 675 218 ₸3 704 439 ₸

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

Connections and affiliations

  • 34 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Mangystau Region

House number and street

Mangystau Region, Aktau A., Aktau, Microdistrict 12, 60/1

Locality

Mangystau Region

About FILIAL AKTSIONERNOGO OBSCHESTVA «TENGRI BANK» V GORODE AKTAU — BIN 160641002183

Last registry change: 20.04.2021

FILIAL AKTSIONERNOGO OBSCHESTVA «TENGRI BANK» V GORODE AKTAU was registered on 02.06.2016. In 2021, estimated annual revenue was 34 921 686 ₸ and tax payments totaled 563 253 ₸.

FILIAL AKTSIONERNOGO OBSCHESTVA «TENGRI BANK» V GORODE AKTAU: registration details and status

FILIAL AKTSIONERNOGO OBSCHESTVA «TENGRI BANK» V GORODE AKTAU (BIN 160641002183) has the status “Ликвидация”; dissolution date — 20.04.2021. Registered address — Mangystau Region, Aktau A., Aktau, Microdistrict 12, 60/1, region — Mangystau 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 — 16 employees.

Management of FILIAL AKTSIONERNOGO OBSCHESTVA «TENGRI BANK» V GORODE AKTAU

The head of FILIAL AKTSIONERNOGO OBSCHESTVA «TENGRI BANK» V GORODE AKTAU is Myrzabek Murat Turkmenbajuly. Previously, FILIAL AKTSIONERNOGO OBSCHESTVA «TENGRI BANK» V GORODE AKTAU was headed by Kabdilova Dzhamilja Rahimzhanovna.

Verification of FILIAL AKTSIONERNOGO OBSCHESTVA «TENGRI BANK» V GORODE AKTAU in official registries of the Republic of Kazakhstan

FILIAL AKTSIONERNOGO OBSCHESTVA «TENGRI BANK» V GORODE AKTAU appears in 2 court cases (as plaintiff — 2, most recent date — 27.04.2020). Also on record: 5 events (most recent date — 01.02.2021), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of FILIAL AKTSIONERNOGO OBSCHESTVA «TENGRI BANK» V GORODE AKTAU are available in the full Statsnet report. All the data to verify FILIAL AKTSIONERNOGO OBSCHESTVA «TENGRI BANK» V GORODE AKTAU 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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