BRANCH OF THE JOINT-STOCK COMPANY "ISLAMSKIJ BANK "ZAMAN-BANK" V GORODE SHYMKENT
Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor
BIN 210641023663No sign-up or report credits required
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Full legal name | BRANCH OF THE JOINT-STOCK COMPANY "ISLAMSKIJ BANK "ZAMAN-BANK" V GORODE SHYMKENT |
Name in Kazakh | "ЗАМАН-БАНК" ИСЛАМ БАНКІ" АКЦИОНЕРЛІК ҚОҒАМЫНЫҢ ШЫМКЕНТ ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | BRANCH OF THE JOINT-STOCK COMPANY "ISLAMSKIJ BANK "ZAMAN-BANK" V GORODE SHYMKENT |
Status | Ликвидация |
Liquidation date | 06.01.2023 |
Address | Shymkent, Al-Farabiiskii Raion, Street Jeltoksan, Building 57 |
Registration date | 16.06.2021 · 5 years 3 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 06.01.2023 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 13 170 908 ₸ | 212 434 ₸ |
| 2022 | 71 703 496 ₸ | 1 156 508 ₸ |
| 2021 | 21 271 580 ₸ | 343 090 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Jeltoksan, Building 57
Locality
Shymkent
About BRANCH OF THE JOINT-STOCK COMPANY "ISLAMSKIJ BANK "ZAMAN-BANK" V GORODE SHYMKENT — BIN 210641023663
Last registry change: 06.01.2023
BRANCH OF THE JOINT-STOCK COMPANY "ISLAMSKIJ BANK "ZAMAN-BANK" V GORODE SHYMKENT was registered on 16.06.2021. In 2023, estimated annual revenue was 13 170 908 ₸ and tax payments totaled 212 434 ₸.
BRANCH OF THE JOINT-STOCK COMPANY "ISLAMSKIJ BANK "ZAMAN-BANK" V GORODE SHYMKENT: registration details and status
BRANCH OF THE JOINT-STOCK COMPANY "ISLAMSKIJ BANK "ZAMAN-BANK" V GORODE SHYMKENT (BIN 210641023663) has the status “Ликвидация”; dissolution date — 06.01.2023. Registered address — Shymkent, Al-Farabiiskii Raion, Street Jeltoksan, Building 57, region — Shymkent, 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 THE JOINT-STOCK COMPANY "ISLAMSKIJ BANK "ZAMAN-BANK" V GORODE SHYMKENT
The head of BRANCH OF THE JOINT-STOCK COMPANY "ISLAMSKIJ BANK "ZAMAN-BANK" V GORODE SHYMKENT is Ramazan Dinara Agybajevna.
Verification of BRANCH OF THE JOINT-STOCK COMPANY "ISLAMSKIJ BANK "ZAMAN-BANK" V GORODE SHYMKENT in official registries of the Republic of Kazakhstan
Also on record: 2 events (1 name change, most recent date — 01.01.2022), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of BRANCH OF THE JOINT-STOCK COMPANY "ISLAMSKIJ BANK "ZAMAN-BANK" V GORODE SHYMKENT are available in the full Statsnet report. All the data to verify BRANCH OF THE JOINT-STOCK COMPANY "ISLAMSKIJ BANK "ZAMAN-BANK" V GORODE SHYMKENT 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.