FILIAL AKTSIONERNOGO OBSCHESTVA TENGRI BANK V GORODE KASKELENE, AO

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

BIN 180741021206
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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

Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020579 302 022 ₸9 343 581 ₸
2019773 882 202 ₸12 481 971 ₸
201859 095 548 ₸953 154 ₸

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: 4

Connections and affiliations

  • 35 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Almaty Region, Karasaiskii Raion, Kaskelenskaya A., Kaskelen, Street Naurizbai, 27a

Locality

Almaty Region

About AO «FILIAL AKTSIONERNOGO OBSCHESTVA TENGRI BANK V GORODE KASKELENE» — BIN 180741021206

Last registry change: 18.01.2021

FILIAL AKTSIONERNOGO OBSCHESTVA TENGRI BANK V GORODE KASKELENE, AO was registered on 19.07.2018. In 2020, estimated annual revenue was 579 302 022 ₸ and tax payments totaled 9 343 581 ₸.

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

branch «FILIAL AKTSIONERNOGO OBSCHESTVA TENGRI BANK V GORODE KASKELENE» (BIN 180741021206) has the status “Ликвидация”; dissolution date — 18.01.2021. Registered address — Almaty Region, Karasaiskii Raion, Kaskelenskaya A., Kaskelen, Street Naurizbai, 27a, region — Almaty 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 AO «FILIAL AKTSIONERNOGO OBSCHESTVA TENGRI BANK V GORODE KASKELENE»

The head of AO «FILIAL AKTSIONERNOGO OBSCHESTVA TENGRI BANK V GORODE KASKELENE» is Dzhumadilov Dauren Turarbaevich. Previously, AO «FILIAL AKTSIONERNOGO OBSCHESTVA TENGRI BANK V GORODE KASKELENE» was headed by Abdrahmanova Gul'zhanat Ermuhanovna.

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

Also on record: 2 events (most recent date — 01.12.2020), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of AO «FILIAL AKTSIONERNOGO OBSCHESTVA TENGRI BANK V GORODE KASKELENE» are available in the full Statsnet report. All the data to verify AO «FILIAL AKTSIONERNOGO OBSCHESTVA TENGRI BANK V GORODE KASKELENE» 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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