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 171242004829Get a detailed company report
Full legal name | PREDSTAVITEL'STVO AKTSIONERNOGO OBSCHESTVA "TORGOVO-PROMYSHLENNYJ BANK KITAJA V GORODE ALMATY" V GORODE ASTANAstat.gov.kz |
Name in Kazakh | "АЛМАТЫ ҚАЛАСЫНДАҒЫ ҚЫТАЙ САУДА-ӨНЕРКӘСІП БАНКІ" АКЦИОНЕРЛІК ҚОҒАМЫНЫҢ АСТАНА ҚАЛАСЫНДАҒЫ ӨКІЛДІГІ |
Name in English | PREDSTAVITEL'STVO AKTSIONERNOGO OBSCHESTVA "TORGOVO-PROMYSHLENNYJ BANK KITAJA V GORODE ALMATY" V GORODE ASTANA |
Previous names | ПРЕДСТАВИТЕЛЬСТВО АО "ТПБК В ГОРОДЕ АЛМАТЫ" В ГОРОДЕ АСТАНА |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 24.09.2025 |
Address | Astana , Г. Район Нұра, Ulica Siganaq , 27, ОФИС 13 ЭТАЖ |
Registration date | 06.12.2017 · 8 years 9 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 38 029 498 ₸ | 613 379 ₸ |
| 2019 | 37 895 764 ₸ | 611 222 ₸ |
| 2018 | 19 797 282 ₸ | 319 311 ₸ |
Business activity
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: 4
Connections and affiliations
- 27 total connections
- 5 by founders
- 6 by address
- 6 by management
- 5 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
Astana
House number and street
Ulica Siganaq , 27
Unit
ОФИС 13 ЭТАЖ
Locality
Astana
About PREDSTAVITEL'STVO AKTSIONERNOGO OBSCHESTVA "TORGOVO-PROMYSHLENNYJ BANK KITAJA V GORODE ALMATY" V GORODE ASTANA — BIN 171242004829
Up to date as of September 1, 2026
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 , Г. Район Нұра, Ulica Siganaq , 27, ОФИС 13 ЭТАЖ, 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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