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 100441006316Full legal name | FILIAL AKTSIONERNOGO OBSCHESTVA "QAZAQ BANKI" PO ZHAMBYLSKOJ OBLASTIstat.gov.kz |
Name in Kazakh | "QAZAQ BANKI" АКЦИОНЕРЛІК ҚОҒАМЫНЫҢ ЖАМБЫЛ ОБЛЫСЫ БОЙЫНША ФИЛИАЛЫ |
Name in English | FILIAL AKTSIONERNOGO OBSCHESTVA "QAZAQ BANKI" PO ZHAMBYLSKOJ OBLASTI |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 08.11.2019 |
Address | Jambilskaya Oblast, Taraz, Ul. Avenue Jambila, D. 186 |
Registration date | 07.04.2010 · 16 years 5 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 08.11.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 565 812 ₸ | 9 126 ₸ |
| 2018 | 346 121 634 ₸ | 5 582 607 ₸ |
| 2017 | 512 330 118 ₸ | 8 263 389 ₸ |
| 2016 | 653 868 926 ₸ | 10 546 273 ₸ |
| 2015 | 467 420 604 ₸ | 7 539 042 ₸ |
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
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
Jambilskaya Oblast'
House number and street
Jambilskaya Oblast, Taraz, Ul. Avenue Jambila, D. 186
Locality
Jambilskaya oblast'
About FILIAL AKTSIONERNOGO OBSCHESTVA "QAZAQ BANKI" PO ZHAMBYLSKOJ OBLASTI — BIN 100441006316
Up to date as of September 1, 2026
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 — Jambilskaya Oblast, Taraz, Ul. Avenue Jambila, D. 186, region — Jambilskaya 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 — 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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