BRANCH OF AKTSIONERNOE OBSCHESTVO "BANK RBK" V GORODE AKSAJ
Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor
BIN 200141022279Get a detailed company report
Full legal name | BRANCH OF AKTSIONERNOE OBSCHESTVO "BANK RBK" V GORODE AKSAJstat.gov.kz |
Name in Kazakh | "BANK RBK" АКЦИОНЕРЛІК ҚОҒАМЫ АҚСАЙ Қ. ФИЛИАЛЫ |
Name in English | BRANCH OF AKTSIONERNOE OBSCHESTVO "BANK RBK" V GORODE AKSAJ |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.02.2025 |
Address | Zapadno-Kazahstanskaya Oblast, Burlinskii Raion, Aksaiskaya A., Aksai, Ulica Promishlennaya Zona, Building 151n |
Registration date | 21.01.2020 · 6 years 8 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 30.12.2023 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 57 331 648 ₸ | 924 704 ₸ |
| 2024 | 359 448 534 ₸ | 5 797 557 ₸ |
| 2023 | 246 058 656 ₸ | 3 968 688 ₸ |
| 2022 | 204 824 316 ₸ | 3 303 618 ₸ |
| 2021 | 149 077 698 ₸ | 2 404 479 ₸ |
| 2020 | 118 799 130 ₸ | 1 916 115 ₸ |
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: 6
Connections and affiliations
- 51 total connections
- 5 by founders
- 6 by address
- 30 by management
- 5 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
Zapadno-kazahstanskaya Oblast'
House number and street
Ulica Promishlennaya Zona , Здание 151н
Locality
Zapadno-Kazahstanskaya oblast'
About BRANCH OF AKTSIONERNOE OBSCHESTVO "BANK RBK" V GORODE AKSAJ — BIN 200141022279
Up to date as of September 1, 2026
BRANCH OF AKTSIONERNOE OBSCHESTVO "BANK RBK" V GORODE AKSAJ was registered on 21.01.2020. In 2025, estimated annual revenue was 57 331 648 ₸ and tax payments totaled 924 704 ₸.
BRANCH OF AKTSIONERNOE OBSCHESTVO "BANK RBK" V GORODE AKSAJ: registration details and status
BRANCH OF AKTSIONERNOE OBSCHESTVO "BANK RBK" V GORODE AKSAJ (BIN 200141022279) has the status “Ликвидация”; dissolution date — 13.02.2025. Registered address — Zapadno-Kazahstanskaya Oblast, Burlinskii Raion, Aksaiskaya A., Aksai, Ulica Promishlennaya Zona, Building 151n, region — Zapadno-Kazahstanskaya 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 — 6 employees.
Management of BRANCH OF AKTSIONERNOE OBSCHESTVO "BANK RBK" V GORODE AKSAJ
The head of BRANCH OF AKTSIONERNOE OBSCHESTVO "BANK RBK" V GORODE AKSAJ is Zhubatov Sherhan Satylganuly. Previously, BRANCH OF AKTSIONERNOE OBSCHESTVO "BANK RBK" V GORODE AKSAJ was headed by Makasheva Alima Dauletovna.
Verification of BRANCH OF AKTSIONERNOE OBSCHESTVO "BANK RBK" V GORODE AKSAJ in official registries of the Republic of Kazakhstan
Also on record: 7 events (most recent date — 01.09.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of BRANCH OF AKTSIONERNOE OBSCHESTVO "BANK RBK" V GORODE AKSAJ are available in the full Statsnet report. All the data to verify BRANCH OF AKTSIONERNOE OBSCHESTVO "BANK RBK" V GORODE AKSAJ 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.
Frequently asked questions
Similar companies5
KRASNOZNAMENSKIJ RAJONNYJ FILIAL "KAZAGROPROMBANKA"
Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessorБИБИКОВА НАДЕЖДА ИВАНОВНА— Officer
small · 1 - 5 pers.
KOKSHETAUSKIJ RAJONNYJ FILIAL AOOT KAZAHSKOGO AGROPROMYSHLENNOGO BANKA
Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessorШАКАНОВ БАЛГАБАЙ САРТАЕВИЧ— Officer
small · 1 - 5 pers.
KURGAL'DZHINSKIJ RAJONNYJ FILIAL "KAZAGROPROMBANKA"
Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessorТЛЕУКЕНОВ СЕРИК— Officer
small · 1 - 5 pers.
ASTRAHANSKIJ RAJONNYJ FILIAL "KAZAGROPROMBANKA"
Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessorКОЖАГАПАРОВ АМАНГЕЛЬДЫ САЛИМЖАНОВИЧ— Officer
small · 1 - 5 pers.
ZERENDINSKIJ RAJONNYJ FILIAL AOOT KAZAHSKOGO AKTSIONERNOGO AGROPROMYSHLENNOGO BANKA
Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessorАКИМОВ ЕСИМБЕК ДУРИНОВИЧ— Officer
small · 1 - 5 pers.