JOINT-STOCK COMPANY "ECO CENTER BANK" (DOCHERNIJ BANK AO "BANK TSENTRKREDIT")

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

BIN 941240000341 · VAT 60001-1229145

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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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Contacts19

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202326 574 750 ₸428 625 ₸
2022589 022 782 954 ₸9 500 367 467 ₸
2021998 030 610 730 ₸16 097 267 915 ₸
2020694 216 756 024 ₸11 197 044 452 ₸
2019539 530 586 880 ₸8 702 106 240 ₸
2018261 583 670 892 ₸4 219 091 466 ₸
2017266 122 638 192 ₸4 292 300 616 ₸
2016446 313 464 430 ₸7 198 604 265 ₸
2015152 040 948 878 ₸2 452 273 369 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6
  • Government contracts: 84

Connections and affiliations

  • 57 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 19 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Anikina Alina VladimirovnaChief Executive
JOINT-STOCK COMPANY "ECO CENTER BANK" (DOCHERNIJ BANK AO "BANK TSENTRKREDIT")
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Nyrsyltan Nazarbaev , Дом 226

Locality

Almaty

About JOINT-STOCK COMPANY "ECO CENTER BANK" (DOCHERNIJ BANK AO "BANK TSENTRKREDIT") — BIN 941240000341

Up to date as of September 1, 2026

JOINT-STOCK COMPANY "ECO CENTER BANK" (DOCHERNIJ BANK AO "BANK TSENTRKREDIT") was registered on 09.12.1994. In 2023, estimated annual revenue was 26 574 750 ₸ and tax payments totaled 428 625 ₸. According to public sources: 84 government contracts, 14 branches.

JOINT-STOCK COMPANY "ECO CENTER BANK" (DOCHERNIJ BANK AO "BANK TSENTRKREDIT"): registration details and status

JOINT-STOCK COMPANY "ECO CENTER BANK" (DOCHERNIJ BANK AO "BANK TSENTRKREDIT") (BIN 941240000341) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 17.10.2022. Registered address — Almaty, Medeuskii Raion, Avenue Nyrsyltan Nazarbaev, House 226, 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, ownership type — Private. The company is a registered VAT payer. Headcount — 1,000 employees.

Management of JOINT-STOCK COMPANY "ECO CENTER BANK" (DOCHERNIJ BANK AO "BANK TSENTRKREDIT")

Officers of JOINT-STOCK COMPANY "ECO CENTER BANK" (DOCHERNIJ BANK AO "BANK TSENTRKREDIT"): Anikina Alina Vladimirovna, Vladimirov Ruslan Vladimirovich.

Verification of JOINT-STOCK COMPANY "ECO CENTER BANK" (DOCHERNIJ BANK AO "BANK TSENTRKREDIT") in official registries of the Republic of Kazakhstan

JOINT-STOCK COMPANY "ECO CENTER BANK" (DOCHERNIJ BANK AO "BANK TSENTRKREDIT") appears in 74 court cases (as plaintiff — 23, as defendant — 51, most recent date — 28.04.2025). Also on record: 4 events (most recent date — 01.04.2022), 2 historical names, 3 valid certificates (most recent date — 19.03.2020), OPI/DFO register entry (status — Удаленный), 3 websites, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of JOINT-STOCK COMPANY "ECO CENTER BANK" (DOCHERNIJ BANK AO "BANK TSENTRKREDIT") are available in the full Statsnet report. All the data to verify JOINT-STOCK COMPANY "ECO CENTER BANK" (DOCHERNIJ BANK AO "BANK TSENTRKREDIT") 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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