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

BIN 170741024605
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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

Contacts10

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202153 590 258 ₸864 359 ₸
2020759 996 682 ₸12 258 011 ₸
2019846 854 652 ₸13 658 946 ₸
2018679 898 076 ₸10 966 098 ₸
201777 229 060 ₸1 245 630 ₸

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: 2

Connections and affiliations

  • 38 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Akmola Region

House number and street

Akmola Region, Kokshetau A., Kokshetau, Street Malika Gabdullina, 40b

Locality

Akmola Region

About FILIAL AKTSIONERNOGO OBSCHESTVA «TENGRI BANK» V GORODE KOKSHETAU — BIN 170741024605

Last registry change: 08.03.2021

FILIAL AKTSIONERNOGO OBSCHESTVA «TENGRI BANK» V GORODE KOKSHETAU was registered on 24.07.2017. In 2021, estimated annual revenue was 53 590 258 ₸ and tax payments totaled 864 359 ₸.

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

FILIAL AKTSIONERNOGO OBSCHESTVA «TENGRI BANK» V GORODE KOKSHETAU (BIN 170741024605) has the status “Ликвидация”; dissolution date — 04.03.2021. Registered address — Akmola Region, Kokshetau A., Kokshetau, Street Malika Gabdullina, 40b, region — Akmola 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 — 21 employees.

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

The head of FILIAL AKTSIONERNOGO OBSCHESTVA «TENGRI BANK» V GORODE KOKSHETAU is Mukanova Ajgerim Ginajatovna. Previously, FILIAL AKTSIONERNOGO OBSCHESTVA «TENGRI BANK» V GORODE KOKSHETAU was headed by Ajaganov Erbol Serikovich.

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

FILIAL AKTSIONERNOGO OBSCHESTVA «TENGRI BANK» V GORODE KOKSHETAU appears in 1 court case (as defendant — 1, most recent date — 25.06.2020). Also on record: 3 events (most recent date — 01.11.2020), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of FILIAL AKTSIONERNOGO OBSCHESTVA «TENGRI BANK» V GORODE KOKSHETAU are available in the full Statsnet report. All the data to verify FILIAL AKTSIONERNOGO OBSCHESTVA «TENGRI BANK» V GORODE KOKSHETAU 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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