PREDSTAVITEL'STVO AKTSIONERNOGO OBSCHESTVA «TORGOVO-PROMYSHLENNYJ BANK KITAJA V GORODE ALMATY» V GORODE ASTANA

Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor

BIN 171242004829
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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

Contacts5

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202038 029 498 ₸613 379 ₸
201937 895 764 ₸611 222 ₸
201819 797 282 ₸319 311 ₸

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
Companies in this industry in Astana

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 27 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Siganaq, 27

Unit

Office 13 Etaj

Locality

Astana

About PREDSTAVITEL'STVO AKTSIONERNOGO OBSCHESTVA «TORGOVO-PROMYSHLENNYJ BANK KITAJA V GORODE ALMATY» V GORODE ASTANA — BIN 171242004829

PREDSTAVITEL'STVO AKTSIONERNOGO OBSCHESTVA «TORGOVO-PROMYSHLENNYJ BANK KITAJA V GORODE ALMATY» V GORODE ASTANA was registered on 06.12.2017. In 2020, estimated annual revenue was 38 029 498 ₸ and tax payments totaled 613 379 ₸.

PREDSTAVITEL'STVO AKTSIONERNOGO OBSCHESTVA «TORGOVO-PROMYSHLENNYJ BANK KITAJA V GORODE ALMATY» V GORODE ASTANA: registration details and status

PREDSTAVITEL'STVO AKTSIONERNOGO OBSCHESTVA «TORGOVO-PROMYSHLENNYJ BANK KITAJA V GORODE ALMATY» V GORODE ASTANA (BIN 171242004829) has the status “Ликвидация”; dissolution date — 24.09.2025. Registered address — Astana, G. Raion Nura, Street Siganaq, 27, Office 13 Etaj, region — Astana, 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 — 5 employees.

Management of PREDSTAVITEL'STVO AKTSIONERNOGO OBSCHESTVA «TORGOVO-PROMYSHLENNYJ BANK KITAJA V GORODE ALMATY» V GORODE ASTANA

The head of PREDSTAVITEL'STVO AKTSIONERNOGO OBSCHESTVA «TORGOVO-PROMYSHLENNYJ BANK KITAJA V GORODE ALMATY» V GORODE ASTANA is Zhumabaeva Zere Ruslanovna.

Verification of PREDSTAVITEL'STVO AKTSIONERNOGO OBSCHESTVA «TORGOVO-PROMYSHLENNYJ BANK KITAJA V GORODE ALMATY» V GORODE ASTANA in official registries of the Republic of Kazakhstan

Also on record: 5 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of PREDSTAVITEL'STVO AKTSIONERNOGO OBSCHESTVA «TORGOVO-PROMYSHLENNYJ BANK KITAJA V GORODE ALMATY» V GORODE ASTANA are available in the full Statsnet report. All the data to verify PREDSTAVITEL'STVO AKTSIONERNOGO OBSCHESTVA «TORGOVO-PROMYSHLENNYJ BANK KITAJA V GORODE ALMATY» V GORODE ASTANA 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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