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 170741024605Get a detailed company report
Full legal name | FILIAL AKTSIONERNOGO OBSCHESTVA "TENGRI BANK" V GORODE KOKSHETAUstat.gov.kz |
Name in Kazakh | "TENGRI BANK" АКЦИОНЕРЛІК ҚОҒАМЫНЫҢ КӨКШЕТАУ ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | FILIAL AKTSIONERNOGO OBSCHESTVA "TENGRI BANK" V GORODE KOKSHETAU |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.03.2021 |
Address | Akmolinskaya Oblast, Kokshetau A., Kokshetau, Ulica Malika Gabdullina, 40b |
Registration date | 24.07.2017 · 9 years 2 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 08.03.2021 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 53 590 258 ₸ | 864 359 ₸ |
| 2020 | 759 996 682 ₸ | 12 258 011 ₸ |
| 2019 | 846 854 652 ₸ | 13 658 946 ₸ |
| 2018 | 679 898 076 ₸ | 10 966 098 ₸ |
| 2017 | 77 229 060 ₸ | 1 245 630 ₸ |
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: 2
Connections and affiliations
- 38 total connections
- 5 by founders
- 6 by address
- 12 by management
- 10 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
Akmolinskaya Oblast'
House number and street
Akmolinskaya Oblast, Kokshetau A., Kokshetau, Ulica Malika Gabdullina, 40b
Locality
Akmolinskaya oblast'
About FILIAL AKTSIONERNOGO OBSCHESTVA "TENGRI BANK" V GORODE KOKSHETAU — BIN 170741024605
Up to date as of September 1, 2026
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 — Akmolinskaya Oblast, Kokshetau A., Kokshetau, Ulica Malika Gabdullina, 40b, region — Akmolinskaya 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 — 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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