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 160641002183Get a detailed company report
Full legal name | FILIAL AKTSIONERNOGO OBSCHESTVA «TENGRI BANK» V GORODE AKTAUstat.gov.kz |
Name in Kazakh | «TENGRI BANK» АКЦИОНЕРЛІК ҚОҒАМЫНЫҢ АҚТАУ ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | FILIAL AKTSIONERNOGO OBSCHESTVA «TENGRI BANK» V GORODE AKTAU |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.04.2021 |
Address | Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 12, 60/1 |
Registration date | 02.06.2016 · 10 years 3 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 20.04.2021 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 34 921 686 ₸ | 563 253 ₸ |
| 2020 | 934 802 954 ₸ | 15 077 467 ₸ |
| 2019 | 1 050 440 704 ₸ | 16 942 592 ₸ |
| 2018 | 856 747 620 ₸ | 13 818 510 ₸ |
| 2017 | 229 675 218 ₸ | 3 704 439 ₸ |
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: 6
Connections and affiliations
- 34 total connections
- 5 by founders
- 6 by address
- 12 by management
- 6 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
Mangistauskaya Oblast'
House number and street
Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 12, 60/1
Locality
Mangistauskaya oblast'
About FILIAL AKTSIONERNOGO OBSCHESTVA «TENGRI BANK» V GORODE AKTAU — BIN 160641002183
Up to date as of September 1, 2026
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 — Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 12, 60/1, region — Mangistauskaya 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 — 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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