FILIAL AKTSIONERNOGO OBSCHESTVA «QAZAQ BANKI» PO ZHAMBYLSKOJ OBLASTI

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

BIN 100441006316
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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

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019565 812 ₸9 126 ₸
2018346 121 634 ₸5 582 607 ₸
2017512 330 118 ₸8 263 389 ₸
2016653 868 926 ₸10 546 273 ₸
2015467 420 604 ₸7 539 042 ₸

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

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Zhambyl Region

House number and street

Zhambyl Region, Taraz, St. Avenue Jambila, D. 186

Locality

Zhambyl Region

About FILIAL AKTSIONERNOGO OBSCHESTVA «QAZAQ BANKI» PO ZHAMBYLSKOJ OBLASTI — BIN 100441006316

Last registry change: 08.11.2019

FILIAL AKTSIONERNOGO OBSCHESTVA «QAZAQ BANKI» PO ZHAMBYLSKOJ OBLASTI was registered on 07.04.2010. In 2019, estimated annual revenue was 565 812 ₸ and tax payments totaled 9 126 ₸.

FILIAL AKTSIONERNOGO OBSCHESTVA «QAZAQ BANKI» PO ZHAMBYLSKOJ OBLASTI: registration details and status

FILIAL AKTSIONERNOGO OBSCHESTVA «QAZAQ BANKI» PO ZHAMBYLSKOJ OBLASTI (BIN 100441006316) has the status “Ликвидация”; dissolution date — 08.11.2019. Registered address — Zhambyl Region, Taraz, St. Avenue Jambila, D. 186, region — Zhambyl 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 — 5 employees.

Management of FILIAL AKTSIONERNOGO OBSCHESTVA «QAZAQ BANKI» PO ZHAMBYLSKOJ OBLASTI

The head of FILIAL AKTSIONERNOGO OBSCHESTVA «QAZAQ BANKI» PO ZHAMBYLSKOJ OBLASTI is Nurlybaeva Nazigul' Esenbekovna.

Verification of FILIAL AKTSIONERNOGO OBSCHESTVA «QAZAQ BANKI» PO ZHAMBYLSKOJ OBLASTI in official registries of the Republic of Kazakhstan

FILIAL AKTSIONERNOGO OBSCHESTVA «QAZAQ BANKI» PO ZHAMBYLSKOJ OBLASTI appears in 3 court cases (as defendant — 3, most recent date — 24.08.2018). Also on record: 1 event (most recent date — 01.07.2019), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of FILIAL AKTSIONERNOGO OBSCHESTVA «QAZAQ BANKI» PO ZHAMBYLSKOJ OBLASTI are available in the full Statsnet report. All the data to verify FILIAL AKTSIONERNOGO OBSCHESTVA «QAZAQ BANKI» PO ZHAMBYLSKOJ 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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