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Banks in liquidation

 

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:
Priority sequence of settling creditors’ claims:
Chairman of the bank’s creditors’ committee:
Chairperson of the Liquidation Commission: Sarsenbekov Erlan
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:
Priority sequence of settling creditors’ claims:
Chairman of the bank’s creditors’ committee:
Chairperson of the Liquidation Commission: Trubacheva Polina Mihaylovna
Liquidation commission is domiciled at: 172, Dostyk Ave., Almaty
Contact phone number for the liquidation commission: 8 (727) 261-90-60, 330-00-55


 

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.

 


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
Priority sequence of settling creditors’ claims: 3d
Chairman of the banks’ liquidation commission: Umirbekova A.
Chairman of the bank’s creditors’ committee: Representative from the 8th sequence of the creditors’ claims
Address of the bank’s liquidation commission: 39A Gogol st.,  050002 Almaty
Contact phone of the bank’s liquidation commission: + 7 727 259 75 10, 259 75 47


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