JOINT-STOCK COMPANY «HOME CREDIT BANK» (DOCHERNIJ BANK AKTSIONERNOGO OBSCHESTVA «FORTEBANK»)

Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor

BIN 930540000147 · VAT 60001-1231383
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts36

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2024696 083 226 964 ₸11 227 148 822 ₸
2023692 603 127 408 ₸11 171 018 184 ₸
2022871 290 009 850 ₸14 053 064 675 ₸
2021857 286 814 594 ₸13 827 206 687 ₸
2020623 360 993 650 ₸10 054 209 575 ₸
2019859 423 322 814 ₸13 861 666 497 ₸
2018625 526 250 774 ₸10 089 133 077 ₸
2017540 468 836 910 ₸8 717 239 305 ₸
2016403 505 604 234 ₸6 508 154 907 ₸

Business activity

Primary business activity OKED

64191
Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4
  • Government contracts: 13

Connections and affiliations

  • 88 total connections
  • 5 by founders
  • 6 by address
  • 24 by management
  • 36 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Shashkina, House 1/1

Locality

Almaty

About JOINT-STOCK COMPANY «HOME CREDIT BANK» (DOCHERNIJ BANK AKTSIONERNOGO OBSCHESTVA «FORTEBANK») — BIN 930540000147

Last registry change: 17.05.1993

JOINT-STOCK COMPANY «HOME CREDIT BANK» (DOCHERNIJ BANK AKTSIONERNOGO OBSCHESTVA «FORTEBANK») was registered on 17.05.1993. In 2024, estimated annual revenue was 696 083 226 964 ₸ and tax payments totaled 11 227 148 822 ₸. According to public sources: 13 government contracts, 17 branches.

JOINT-STOCK COMPANY «HOME CREDIT BANK» (DOCHERNIJ BANK AKTSIONERNOGO OBSCHESTVA «FORTEBANK»): registration details and status

JOINT-STOCK COMPANY «HOME CREDIT BANK» (DOCHERNIJ BANK AKTSIONERNOGO OBSCHESTVA «FORTEBANK») (BIN 930540000147) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Shashkina, House 1/1, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor (OKED 64191). Business category — Large enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 1,000 employees.

Management of JOINT-STOCK COMPANY «HOME CREDIT BANK» (DOCHERNIJ BANK AKTSIONERNOGO OBSCHESTVA «FORTEBANK»)

The head of JOINT-STOCK COMPANY «HOME CREDIT BANK» (DOCHERNIJ BANK AKTSIONERNOGO OBSCHESTVA «FORTEBANK») is Nurumbet Sholpan Muqashqyzy. Previously, JOINT-STOCK COMPANY «HOME CREDIT BANK» (DOCHERNIJ BANK AKTSIONERNOGO OBSCHESTVA «FORTEBANK») was headed by Bachvarov Kiril Atanasov.

Verification of JOINT-STOCK COMPANY «HOME CREDIT BANK» (DOCHERNIJ BANK AKTSIONERNOGO OBSCHESTVA «FORTEBANK») in official registries of the Republic of Kazakhstan

JOINT-STOCK COMPANY «HOME CREDIT BANK» (DOCHERNIJ BANK AKTSIONERNOGO OBSCHESTVA «FORTEBANK») appears in 342 court cases (as plaintiff — 277, as defendant — 65, most recent date — 09.06.2026). Also on record: 12 events (3 name changes, most recent date — 01.11.2024), 1 historical name, 1 land parcel, OPI/DFO register entry (status — Активный). Phone numbers, e-mail addresses, websites (36 contacts), and the list of officers of JOINT-STOCK COMPANY «HOME CREDIT BANK» (DOCHERNIJ BANK AKTSIONERNOGO OBSCHESTVA «FORTEBANK») are available in the full Statsnet report. All the data to verify JOINT-STOCK COMPANY «HOME CREDIT BANK» (DOCHERNIJ BANK AKTSIONERNOGO OBSCHESTVA «FORTEBANK») as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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