Overview

Summary

Contact details

Officers1

Links between entities2

Related companies2

FAQ

Risk Factors

Bankruptcy? / 1

In the bankruptcy registry?

Activities? / 8

Absent at legal address?

Has tax arrears over 10 MRP?

Has tax debts over 150 MRP?

Has debts on social contributions?

Has arrears of contributions and (or) contributions to the social health insurance fund?

Has arrears in mandatory pension contributions?

Has debts on customs payments, taxes, special, anti-dumping, countervailing duties, penalties, interests?

In the register of false entrepreneurs?

Procurement? / 5

Unfair participant of Nazarbayev Intellectual Schools JSC?

Unfair supplier of Mitwork ETP?

Unfair Supplier Nazarbayev Intellectual Schools JSC?

Unfair participant of procurements of the National Bank of Kazakhstan and its organizations?

Unfair Participant in Public Procurement?

Find out all the information about ИСЛАМСКИЙ БАНК "AL HILAL
by getting full access

Kazakhstan 2011 Branch

Last updated: May 15, 2024

ИСЛАМСКИЙ БАНК "AL HILALBranchHeadquarter

is not in process of liquidation on May 15, 2024

Branch

Kazakhstan • 20 Jun 2011 (13 years ago)

Share via

Summary

BranchBranch of ИСЛАМСКИЙ БАНК "AL HILAL

NameФ-Л АО "ИСЛАМСКИЙ БАНК "AL HILAL" В ГОРОДЕ ШЫМКЕНТ, РК

Brand NameИСЛАМСКИЙ БАНК "AL HILAL

Alternative names

"AL HILAL" ИСЛАМ БАНКІ" АҚ-НЫҢ ҚР, ШЫМКЕНТ ҚАЛАСЫНДАҒЫ БӨЛІМШЕСІ

Status

Active

Jurisdiction

Kazakhstan

Business ID number (BIN)

110641014772

Incorporation Date20 Jun 2011 (13 years ago) / 74 companies with the same date

Legal formBranch

Subtype

Small enterprises (<= 5)

Type of activity

Contact details

Legal addressДругие финансовые посредники под иностранным контролем – ОПП, 36

Officers

Kazakhstan

Шет Елдік Заңды Тұлғалардың Меншігі

Director

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Links between entities

TypeNameCountry

Headquarter ofИСЛАМСКИЙ БАНК "AL HILAL

Kazakhstan

Branch ofИСЛАМСКИЙ БАНК "AL HILAL

Kazakhstan

Related companies by address

Kazakhstan

Другие финансовые посредники под иностранным контролем – ОПП, 36

МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "SWISS CAPITAL (CВИСС КАПИТАЛ)М-ЛОМБАРД KAZORANGE ALMATY" ("КАЗОРАНДЖ АЛМАТЫ МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "SWISS CAPITAL (СВИСС КАПИТАЛ)МК-ЛОМБАРД КОМПАНИЯ СПЕЦИАЛЬНОГО НАЗНАЧЕНИЯ AMEETEE KZ ONE SPC LTD.АРЖАН КАНСОЛИДЕЙТИД МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "BEECLEVER М-ЛОМБАРД МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "SWISS CAPITAL (СВИСС КАПИТАЛ)М-ЛОМБАРД МК-ЛОМБАРД МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "АРНУР КРЕДИТ М-ЛОМБАРД ИСЛАМСКИЙ БАНК "AL HILAL М-ЛОМБАРД М-ЛОМБАРД МК-ЛОМБАРД М-ЛОМБАРД МК-ЛОМБАРД

Frequently asked questions

Where is ИСЛАМСКИЙ БАНК "AL HILAL's headquarters?

ИСЛАМСКИЙ БАНК "AL HILAL's headquarters is located at Другие финансовые посредники под иностранным контролем – ОПП, 36

What is ИСЛАМСКИЙ БАНК "AL HILAL's industry?

ИСЛАМСКИЙ БАНК "AL HILAL is in the industry of Деятельность банков, за исключением, банка, являющегося национальным институтом развития, и его дочерней организации-лизингодателя

What year was ИСЛАМСКИЙ БАНК "AL HILAL started?

ИСЛАМСКИЙ БАНК "AL HILAL was started in 2011

Sources: Ұлттық статистика бюросы