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 180741021206Get a detailed company report
Full legal name | ALMATINSKIJ OBLASTNOJ FILIAL AKTSIONERNOGO OBSCHESTVA "TENGRI BANK" V GORODE KASKELENEstat.gov.kz |
Name in Kazakh | "TENGRI BANK" АКЦИОНЕРЛІК ҚОҒАМЫНЫҢ ҚАСКЕЛЕҢ ҚАЛАСЫНДАҒЫ АЛМАТЫ ОБЛЫСТЫҚ ФИЛИАЛЫ |
Name in English | ALMATINSKIJ OBLASTNOJ FILIAL AKTSIONERNOGO OBSCHESTVA "TENGRI BANK" V GORODE KASKELENE |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.01.2021 |
Address | Almatinskaya Oblast, Karasaiskii Raion, Kaskelenskaya A., Kaskelen, Ulica Naurizbai, 27a |
Registration date | 19.07.2018 · 8 years 2 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 18.01.2021 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 579 302 022 ₸ | 9 343 581 ₸ |
| 2019 | 773 882 202 ₸ | 12 481 971 ₸ |
| 2018 | 59 095 548 ₸ | 953 154 ₸ |
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: 3
Connections and affiliations
- 35 total connections
- 5 by founders
- 6 by address
- 12 by management
- 7 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
Almatinskaya Oblast'
House number and street
Almatinskaya Oblast, Karasaiskii Raion, Kaskelenskaya A., Kaskelen, Ulica Naurizbai, 27a
Locality
Almatinskaya oblast'
About AO «FILIAL AKTSIONERNOGO OBSCHESTVA TENGRI BANK V GORODE KASKELENE» — BIN 180741021206
Up to date as of September 1, 2026
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 — Almatinskaya Oblast, Karasaiskii Raion, Kaskelenskaya A., Kaskelen, Ulica Naurizbai, 27a, region — Almatinskaya 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 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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