FILIAL AKTSIONERNOGO OBSCHESTVA «QAZAQ BANKI» PO ATYRAUSKOJ OBLASTI
Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor
BIN 141141004458No sign-up or report credits required
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Full legal name | FILIAL AKTSIONERNOGO OBSCHESTVA «QAZAQ BANKI» PO ATYRAUSKOJ OBLASTI |
Name in Kazakh | «QAZAQ BANKI» АКЦИОНЕРЛІК ҚОҒАМЫНЫҢ АТЫРАУ ОБЛЫСЫ БОЙЫНША ФИЛИАЛЫ |
Name in English | FILIAL AKTSIONERNOGO OBSCHESTVA "QAZAQ BANKI" PO ATYRAUSKOJ OBLASTI |
Status | Ликвидация |
Liquidation date | 01.11.2019 |
Address | Atyrau Region, Atirau, St. Kanish Satbaev, D. 13b |
Registration date | 06.11.2014 · 11 years 11 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 01.11.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 3 508 332 ₸ | 56 586 ₸ |
| 2019 | 14 942 ₸ | 241 ₸ |
| 2018 | 437 619 126 ₸ | 7 058 373 ₸ |
| 2017 | 698 198 182 ₸ | 11 261 261 ₸ |
| 2016 | 687 899 610 ₸ | 11 095 155 ₸ |
| 2015 | 263 915 896 ₸ | 4 256 708 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Atyrau Region
House number and street
Atyrau Region, Atirau, St. Kanish Satbaev, D. 13b
Locality
Atyrau Region
About FILIAL AKTSIONERNOGO OBSCHESTVA «QAZAQ BANKI» PO ATYRAUSKOJ OBLASTI — BIN 141141004458
Last registry change: 01.11.2019
FILIAL AKTSIONERNOGO OBSCHESTVA «QAZAQ BANKI» PO ATYRAUSKOJ OBLASTI was registered on 06.11.2014. In 2020, estimated annual revenue was 3 508 332 ₸ and tax payments totaled 56 586 ₸.
FILIAL AKTSIONERNOGO OBSCHESTVA «QAZAQ BANKI» PO ATYRAUSKOJ OBLASTI: registration details and status
FILIAL AKTSIONERNOGO OBSCHESTVA «QAZAQ BANKI» PO ATYRAUSKOJ OBLASTI (BIN 141141004458) has the status “Ликвидация”; dissolution date — 01.11.2019. Registered address — Atyrau Region, Atirau, St. Kanish Satbaev, D. 13b, region — Atyrau 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 — 21 employees.
Management of FILIAL AKTSIONERNOGO OBSCHESTVA «QAZAQ BANKI» PO ATYRAUSKOJ OBLASTI
The head of FILIAL AKTSIONERNOGO OBSCHESTVA «QAZAQ BANKI» PO ATYRAUSKOJ OBLASTI is Bahtygali Azat Kurmanbetuly.
Verification of FILIAL AKTSIONERNOGO OBSCHESTVA «QAZAQ BANKI» PO ATYRAUSKOJ OBLASTI in official registries of the Republic of Kazakhstan
FILIAL AKTSIONERNOGO OBSCHESTVA «QAZAQ BANKI» PO ATYRAUSKOJ OBLASTI appears in 3 court cases (as defendant — 3, most recent date — 16.07.2019). Also on record: 2 events (most recent date — 01.10.2018), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of FILIAL AKTSIONERNOGO OBSCHESTVA «QAZAQ BANKI» PO ATYRAUSKOJ OBLASTI are available in the full Statsnet report. All the data to verify FILIAL AKTSIONERNOGO OBSCHESTVA «QAZAQ BANKI» PO ATYRAUSKOJ OBLASTI 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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