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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Bureau of National Statistics

Contacts19

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

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

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3
  • Government contracts: 84

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Avenue Nursultan Nazarbaev, House 226

Locality

Almaty

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

Last registry change: 28.10.2022

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 “Reorganized (merger, acquisition)”; dissolution date — 17.10.2022. Registered address — Almaty, Medeuskii Raion, Avenue Nursultan 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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