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 181041037616Get a detailed company report
Full legal name | TURKESTANSKIJ OBLASTNOJ FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK"stat.gov.kz |
Name in Kazakh | "АТФБАНК" АКЦИОНЕРЛІК ҚОҒАМЫНЫҢ ТҮРКІСТАН ОБЛЫСТЫҚ ФИЛИАЛЫ |
Name in English | TURKESTANSKIJ OBLASTNOJ FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.09.2021 |
Address | Turkestanskaya Oblast, Turkestan A., Turkestan, Avenue Tauke Han, D.272 |
Registration date | 31.10.2018 · 7 years 11 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 13.08.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 550 480 516 ₸ | 8 878 718 ₸ |
| 2020 | 948 029 786 ₸ | 15 290 803 ₸ |
| 2019 | 703 001 880 ₸ | 11 338 740 ₸ |
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: 2
Connections and affiliations
- 38 total connections
- 5 by founders
- 6 by address
- 18 by management
- 4 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
Turkestanskaya Oblast'
House number and street
Turkestanskaya Oblast, Turkestan A., Turkestan, Avenue Tauke Han, D.272
Locality
Turkestanskaya oblast'
About TURKESTANSKIJ OBLASTNOJ FILIAL AKTSIONERNOGO OBSCHESTVA "ATFBANK" — BIN 181041037616
Up to date as of September 1, 2026
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 — Turkestanskaya Oblast, Turkestan A., Turkestan, Avenue Tauke Han, D.272, region — Turkestanskaya 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 — 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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