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Summary

Contact details4

Officers2

Tax information

Links between entities2

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FAQ

Risk Factors

ArrowBankruptcy? / 1

In the bankruptcy registry?

ArrowActivities? / 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?

ArrowProcurement? / 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?

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Last updated: May 15, 2024

ОТБАСЫ БАНКHeadquarter

Active

is not in process of liquidation on May 15, 2024

Joint stock company

Kazakhstan 10 Jul 2003 (21 years ago)

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Summary

NameАО "ОТБАСЫ БАНК"
Brand NameОТБАСЫ БАНК
Alternative names
  • "ОТБАСЫ БАНК" АҚ
Status
  • ActiveActive
JurisdictionActiveKazakhstan
Business ID number (BIN)Code030740001404
Incorporation Date10 Jul 2003 (21 years ago) / 33 companies with the same date
Legal formJoint stock company
Subtype
  • Large enterprises (>1000)

Contact details

Legal addressГосударственные корпорации, принимающие депозиты – ОПП, 12
Website
  • hcs*****
Phone
  • +7 *************
Email
  • mai**********
Fax
  • (72************

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Tax information

VAT
  • Pays VATYes
  • Registration number600700525207

Links between entities

TypeNameCountry
Headquarter ofОТБАСЫ БАНК ActiveKazakhstan
Headquarter ofОТБАСЫ БАНК ActiveKazakhstan

Related companies by address

Related companies by officers

Frequently asked questions

Where is ОТБАСЫ БАНК's headquarters?

ОТБАСЫ БАНК's headquarters is located at Государственные корпорации, принимающие депозиты – ОПП, 12

What is ОТБАСЫ БАНК's industry?

ОТБАСЫ БАНК is in the industry of Деятельность сберегательных банков

What year was ОТБАСЫ БАНК started?

ОТБАСЫ БАНК was started in 2003

Sources: Ұлттық статистика бюросы