JOINT-STOCK COMPANY "BEREKE BANK" (DOCHERNIJ BANK LESHA BANK LLC (PUBLIC))
Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor
BIN 930740000137 · VAT 60001-1233165 · VAT 60001-0037440Get a detailed company report
Contacts49
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 1 154 409 067 766 ₸ | 18 619 501 093 ₸ |
| 2025 | 2 482 447 950 278 ₸ | 40 039 483 069 ₸ |
| 2024 | 1 472 137 779 818 ₸ | 23 744 157 739 ₸ |
| 2023 | 1 301 246 022 588 ₸ | 20 987 839 074 ₸ |
| 2022 | 1 190 060 875 748 ₸ | 19 194 530 254 ₸ |
| 2021 | 2 569 838 732 344 ₸ | 41 449 011 812 ₸ |
| 2020 | 1 271 870 596 064 ₸ | 20 514 041 872 ₸ |
| 2019 | 1 573 774 368 100 ₸ | 25 383 457 550 ₸ |
| 2018 | 802 463 353 282 ₸ | 12 942 957 311 ₸ |
| 2017 | 305 328 548 372 ₸ | 4 924 654 006 ₸ |
| 2016 | 426 821 133 336 ₸ | 6 884 211 828 ₸ |
| 2015 | 453 411 498 656 ₸ | 7 313 088 688 ₸ |
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: 3
- Government contracts: 85
Connections and affiliations
- 121 total connections
- 12 by founders
- 6 by address
- 36 by management
- 49 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
Prospekt Al-Farabi , Дом 13/1
Locality
Almaty
About JOINT-STOCK COMPANY "BEREKE BANK" (DOCHERNIJ BANK LESHA BANK LLC (PUBLIC)) — BIN 930740000137
Last registry change: 24.12.2007
JOINT-STOCK COMPANY "BEREKE BANK" (DOCHERNIJ BANK LESHA BANK LLC (PUBLIC)) was registered on 24.12.2007. In 2026, estimated annual revenue was 1 154 409 067 766 ₸ and tax payments totaled 18 619 501 093 ₸. According to public sources: 85 government contracts, 18 branches.
JOINT-STOCK COMPANY "BEREKE BANK" (DOCHERNIJ BANK LESHA BANK LLC (PUBLIC)): registration details and status
JOINT-STOCK COMPANY "BEREKE BANK" (DOCHERNIJ BANK LESHA BANK LLC (PUBLIC)) (BIN 930740000137) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Al-Farabi, House 13/1, 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 "BEREKE BANK" (DOCHERNIJ BANK LESHA BANK LLC (PUBLIC))
The head of JOINT-STOCK COMPANY "BEREKE BANK" (DOCHERNIJ BANK LESHA BANK LLC (PUBLIC)) is Timchenko Andrej Igorevich. Previously, JOINT-STOCK COMPANY "BEREKE BANK" (DOCHERNIJ BANK LESHA BANK LLC (PUBLIC)) was headed by Taskaranov Nursultan Gabdil'-mazhitovich.
Verification of JOINT-STOCK COMPANY "BEREKE BANK" (DOCHERNIJ BANK LESHA BANK LLC (PUBLIC)) in official registries of the Republic of Kazakhstan
JOINT-STOCK COMPANY "BEREKE BANK" (DOCHERNIJ BANK LESHA BANK LLC (PUBLIC)) appears in 1,472 court cases (as plaintiff — 1420, as defendant — 52, most recent date — 10.06.2026). Also on record: 8 events (2 name changes, most recent date — 01.08.2024), 2 historical names, 2 land parcels, OPI/DFO register entry (status — Активный). Phone numbers, e-mail addresses, websites (49 contacts), and the list of officers of JOINT-STOCK COMPANY "BEREKE BANK" (DOCHERNIJ BANK LESHA BANK LLC (PUBLIC)) are available in the full Statsnet report. All the data to verify JOINT-STOCK COMPANY "BEREKE BANK" (DOCHERNIJ BANK LESHA BANK LLC (PUBLIC)) 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.
Frequently asked questions
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