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Reception: 8 (727) 312 24 49

Banks in liquidation

 

Information about the liquidation commission of “Eximbank Kazakhstan", JSC 

 

Date of revocation of license: 28.08.2018
Chairperson of the Liquidation Commission: Anfisa Otsova
Liquidation commission is domiciled at: 80, Bogenbay Batyr Street, Almaty
Contact phone number for the liquidation commission: 8 (727) 266 30 87, 8 (727) 333 42 81, 8 (727) 333 42 69

Information about the liquidation commission of “Bank of Astana", JSC 

 

Date of revocation of license: 19.09.2018
Date of the decision on liquidation: 26.11.2018
Date if entry of the decision into legal force: 09.01.2019
The type of liquidation: Forcible
Date of approval of the interim balance sheet and register of creditors by an authorized entity:
Priority sequence of settling creditors’ claims:
Chairman of the bank’s creditors’ committee:
Chairperson of the Liquidation Commission: Zinullina D.
Liquidation commission is domiciled at: 22, Koktem 2 Microdistrict, Almaty
Contact phone number for the liquidation commission: 8 (727) 380 39 51

Information about the liquidation commission of “Qazaq Banki", JSC 

Date of revocation of license: 27.08.2018
Date of the decision on liquidation: 12.12.2018
The type of liquidation: Forcible
Date of approval of the interim balance sheet and register of creditors by an authorized entity: 
Priority sequence of settling creditors’ claims: 
Chairman of the bank’s creditors’ committee: 
Chairperson of the Liquidation Commission: Khassanov Timur
Liquidation commission is domiciled at: 279, Nazarbayev Ave., Almaty
Contact phone number for the liquidation commission: 8 (727) 380 39 51

Information about the liquidation commission of “Delta Bank", JSC 

Date of revocation of license: 03.11.2017
Date of the decision on liquidation: 13.02.2018
The type of liquidation: Forcible
Date of approval of the interim balance sheet and register of creditors by an authorized entity: 26/11/2018
Priority sequence of settling creditors’ claims: 6
Chairman of the bank’s creditors’ committee: Alma Kaliyeva representing 6th sequence of creditors, phone: 8(727)3442829
Chairperson of the Liquidation Commission: Almassayeva Nazgul
Liquidation commission is domiciled at: 136, Dostyk Ave., Almaty, BC Pioneer-3
Contact phone number for the liquidation commission: 8 (727) 339 46 76


 

Information about the liquidation commission of “Kazinvestbank", JSC 

Date of revocation of license: 27.12.2016

Date of the decision on liquidation: 18.08.2017
The type of liquidation: Forcible
Date of approval of the interim balance sheet and register of creditors by an authorized entity: 07/08/2018
Priority sequence of settling creditors’ claims: 8
Chairman of the bank’s creditors’ committee: N/A (due to the only one sequence remaining)
Chairperson of the Liquidation Commission: Dina Idrisova 
Liquidation commission is domiciled at: 38/61, Tulebaev str., "Zhetysu" Business Center, Almaty
Contact phone number for the liquidation commission: 8 (727) 321 09 92; info@kib.kz 


 Information about the liquidation commission of JSC “ Valut – Tranzit Bank”

Date of withdrawal of the bank’s license for conducting all banking operations: 26.12.2006
Date of decision on the bank’s liquidation: 13.02.2007
Type of liquidation: forced
Date of approval of the interim balance sheet and register of creditors by an authorized entity: 20.09.2007
Priority sequence of settling creditors’ claims: 3d

Chairperson of the Liquidation Commission: Berdikulova Akmaral

Chairman of the bank’s creditors’ committee: Levchenko I.

Liquidation commission is domiciled at: 51/1, Buhar Jirau Ave., Karaganda
Contact phone number for the liquidation commission: 8 (721) 299-64-05 , 299-64-12, 2 99-64-16

 

 


Information about the liquidation commission of JSC «Nauriz Bank of Kazakhstan» including contacts for treating the creditors’ claims

Date of withdrawal of the bank’s license for conducting all banking operations: 02.06.2005
Date of decision on the bank’s liquidation: 16.11.2005
Type of liquidation: forced
Date of approval of the interim balance sheet and register of creditors by an authorized entity: 19.07.2006
Date of registration of the forced liquidation in the department of justice: 28.03.2019


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