BRANCH OF THE JOINT-STOCK COMPANY «EVRAZIJSKIJ BANK» V GORODE TURKESTAN
Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor
BIN 181141018891No sign-up or report credits required
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Full legal name | BRANCH OF THE JOINT-STOCK COMPANY «EVRAZIJSKIJ BANK» V GORODE TURKESTAN |
Name in Kazakh | «ЕУРАЗИЯЛЫҚ БАНК» АКЦИОНЕРЛІК ҚОҒАМЫНЫҢ ТҮРКІСТАН ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | BRANCH OF THE JOINT-STOCK COMPANY "EVRAZIJSKIJ BANK" V GORODE TURKESTAN |
Status | Ликвидация |
Liquidation date | 11.12.2024 |
Address | Turkistan Region, Turkestan A., Turkestan, Avenue Tauke Han, Stroenie 270 |
Registration date | 16.11.2018 · 7 years 10 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 04.10.2023 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 935 944 250 ₸ | 15 095 875 ₸ |
| 2023 | 1 236 731 980 ₸ | 19 947 290 ₸ |
| 2022 | 1 175 689 632 ₸ | 18 962 736 ₸ |
| 2021 | 886 568 938 ₸ | 14 299 499 ₸ |
| 2020 | 999 441 550 ₸ | 16 120 025 ₸ |
| 2019 | 1 269 250 112 ₸ | 20 471 776 ₸ |
| 2018 | 145 106 350 ₸ | 2 340 425 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 26
Connections and affiliations
- 66 total connections
- 5 by founders
- 6 by address
- 36 by management
- 14 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Avenue Tauke Han, Stroenie 270
Locality
Turkistan Region
About BRANCH OF THE JOINT-STOCK COMPANY «EVRAZIJSKIJ BANK» V GORODE TURKESTAN — BIN 181141018891
Last registry change: 04.10.2023
BRANCH OF THE JOINT-STOCK COMPANY «EVRAZIJSKIJ BANK» V GORODE TURKESTAN was registered on 16.11.2018. In 2024, estimated annual revenue was 935 944 250 ₸ and tax payments totaled 15 095 875 ₸. According to public sources: 26 government contracts.
BRANCH OF THE JOINT-STOCK COMPANY «EVRAZIJSKIJ BANK» V GORODE TURKESTAN: registration details and status
BRANCH OF THE JOINT-STOCK COMPANY «EVRAZIJSKIJ BANK» V GORODE TURKESTAN (BIN 181141018891) has the status “Ликвидация”; dissolution date — 11.12.2024. Registered address — Turkistan Region, Turkestan A., Turkestan, Avenue Tauke Han, Stroenie 270, region — Turkistan 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 — 51 employees.
Management of BRANCH OF THE JOINT-STOCK COMPANY «EVRAZIJSKIJ BANK» V GORODE TURKESTAN
The head of BRANCH OF THE JOINT-STOCK COMPANY «EVRAZIJSKIJ BANK» V GORODE TURKESTAN is Kusaev Damir Bahovich. Previously, BRANCH OF THE JOINT-STOCK COMPANY «EVRAZIJSKIJ BANK» V GORODE TURKESTAN was headed by Arystanbaev Berik Aldabergenovich.
Verification of BRANCH OF THE JOINT-STOCK COMPANY «EVRAZIJSKIJ BANK» V GORODE TURKESTAN in official registries of the Republic of Kazakhstan
BRANCH OF THE JOINT-STOCK COMPANY «EVRAZIJSKIJ BANK» V GORODE TURKESTAN appears in 2 court cases (as defendant — 2, most recent date — 29.09.2023). Also on record: 9 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of BRANCH OF THE JOINT-STOCK COMPANY «EVRAZIJSKIJ BANK» V GORODE TURKESTAN are available in the full Statsnet report. All the data to verify BRANCH OF THE JOINT-STOCK COMPANY «EVRAZIJSKIJ BANK» V GORODE TURKESTAN 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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