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A partial report preview for Eksimbank Kazakhstan AO is shown below.  Where indicated by "Yes," CreditRiskMonitor contains this information in its extensive database.  To get access to the full report and learn more about CreditRiskMonitor's robust financial risk analysis and timely news service, request a personalized demo and free trial today.

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Eksimbank Kazakhstan AO
Medeuskiy rayon, ul. Bogenbay batyra, 80
Phone: +7 7272663093p:+7 7272663093 Almaty, 050010  Kazakhstan Fax: +7 7272663910f:+7 7272663910
On 1/16/2019, the Company was ordered by the Almaty Specialized Economic Court to undergo forced liquidation.
This company is no longer actively traded on any major stock exchange.
Business Summary
Eksimbank Kazakhstan AO is a Kazakhstan-based company, which is primarily focused on the financial services industry. The Company operates as a commercial bank and provides services to individual and corporate clients. Its offerings for individual clients include deposits, credit card issuing, money transfers, depositary cells, consumer loans, mortgages, utility payments, online banking, among others. The Bank is an e-tenge electronic money issuer in Kazakhstan. Individuals can use services in two electronic money systems Tau-Tenge and PayPoint. The Company's corporate products portfolio includes corporate loans, project financing, payroll projects, trade financing, online banking, cash and settlement services, among others.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
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Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
6/30/201812/31/2017Yes----

Industries
SIC Code Description
6029 Commercial banks, not elsewhere classified

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chief Accountant Tatyana L.Krivtsova 47 9/18/2018 12/1/2009

Business Names
Business Name
EXBN
EXBNP

General Information
Number of Employees: 295 (As of 12/31/2014)
Outstanding Shares: 10,160,000 (As of 6/30/2018)
Stock Exchange: KAS
Fax Number: +7 7272663910


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Friday, July 21, 2023