TURKESTANSKIJ OBLASTNOJ FILIAL AKTSIONERNOGO OBSCHESTVA «ATFBANK»

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

BIN 181041037616
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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

Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2021550 480 516 ₸8 878 718 ₸
2020948 029 786 ₸15 290 803 ₸
2019703 001 880 ₸11 338 740 ₸

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

  • 38 total connections
  • 5 by founders
  • 6 by address
  • 18 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Turkistan Region

House number and street

Turkistan Region, Turkestan A., Turkestan, Avenue Tauke Han, D.272

Locality

Turkistan Region

About TURKESTANSKIJ OBLASTNOJ FILIAL AKTSIONERNOGO OBSCHESTVA «ATFBANK» — BIN 181041037616

Last registry change: 13.08.2021

TURKESTANSKIJ OBLASTNOJ FILIAL AKTSIONERNOGO OBSCHESTVA «ATFBANK» was registered on 31.10.2018. In 2021, estimated annual revenue was 550 480 516 ₸ and tax payments totaled 8 878 718 ₸.

TURKESTANSKIJ OBLASTNOJ FILIAL AKTSIONERNOGO OBSCHESTVA «ATFBANK»: registration details and status

TURKESTANSKIJ OBLASTNOJ FILIAL AKTSIONERNOGO OBSCHESTVA «ATFBANK» (BIN 181041037616) has the status “Ликвидация”; dissolution date — 17.09.2021. Registered address — Turkistan Region, Turkestan A., Turkestan, Avenue Tauke Han, D.272, 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 — 31 employees.

Management of TURKESTANSKIJ OBLASTNOJ FILIAL AKTSIONERNOGO OBSCHESTVA «ATFBANK»

The head of TURKESTANSKIJ OBLASTNOJ FILIAL AKTSIONERNOGO OBSCHESTVA «ATFBANK» is Mahsut Nurlan Mahsutuly. Previously, TURKESTANSKIJ OBLASTNOJ FILIAL AKTSIONERNOGO OBSCHESTVA «ATFBANK» was headed by Kurbanalieva Karlygash Nietkabylovna.

Verification of TURKESTANSKIJ OBLASTNOJ FILIAL AKTSIONERNOGO OBSCHESTVA «ATFBANK» in official registries of the Republic of Kazakhstan

Also on record: 8 events (1 name change, most recent date — 01.09.2021), 2 historical names. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TURKESTANSKIJ OBLASTNOJ FILIAL AKTSIONERNOGO OBSCHESTVA «ATFBANK» are available in the full Statsnet report. All the data to verify TURKESTANSKIJ OBLASTNOJ FILIAL AKTSIONERNOGO OBSCHESTVA «ATFBANK» 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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