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 60001-1231383Get a detailed company report
Contacts36
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 696 083 226 964 ₸ | 11 227 148 822 ₸ |
| 2023 | 692 603 127 408 ₸ | 11 171 018 184 ₸ |
| 2022 | 871 290 009 850 ₸ | 14 053 064 675 ₸ |
| 2021 | 857 286 814 594 ₸ | 13 827 206 687 ₸ |
| 2020 | 623 360 993 650 ₸ | 10 054 209 575 ₸ |
| 2019 | 859 423 322 814 ₸ | 13 861 666 497 ₸ |
| 2018 | 625 526 250 774 ₸ | 10 089 133 077 ₸ |
| 2017 | 540 468 836 910 ₸ | 8 717 239 305 ₸ |
| 2016 | 403 505 604 234 ₸ | 6 508 154 907 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
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
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Shashkina , Дом 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, Ulica 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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