JOINT-STOCK COMPANY DOCHERNIJ BANK "BANK KITAJA V KAZAHSTANE"

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

BIN 930440000156 · VAT 60001-0071595

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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

Contacts29

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026394 876 734 394 ₸6 368 979 587 ₸
2025810 283 476 522 ₸13 069 088 331 ₸
2024485 944 228 432 ₸7 837 810 136 ₸
2023357 635 616 676 ₸5 768 316 398 ₸
2022282 800 740 058 ₸4 561 302 259 ₸
2021128 999 454 630 ₸2 080 636 365 ₸
2020162 673 458 272 ₸2 623 765 456 ₸
2019135 687 789 384 ₸2 188 512 732 ₸
2018117 716 016 412 ₸1 898 645 426 ₸
201794 269 185 508 ₸1 520 470 734 ₸
201694 861 281 602 ₸1 530 020 671 ₸
201591 268 427 234 ₸1 472 071 407 ₸

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

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: 4

Connections and affiliations

  • 91 total connections
  • 6 by founders
  • 6 by address
  • 48 by management
  • 29 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Hou Juan'MinDirector
JOINT-STOCK COMPANY DOCHERNIJ BANK "BANK KITAJA V KAZAHSTANE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Jetisu-2 , Дом 71б

Locality

Almaty

About JOINT-STOCK COMPANY DOCHERNIJ BANK "BANK KITAJA V KAZAHSTANE" — BIN 930440000156

Last registry change: 19.04.1993

JOINT-STOCK COMPANY DOCHERNIJ BANK "BANK KITAJA V KAZAHSTANE" was registered on 19.04.1993. In 2026, estimated annual revenue was 394 876 734 394 ₸ and tax payments totaled 6 368 979 587 ₸. According to public sources: 2 branches.

JOINT-STOCK COMPANY DOCHERNIJ BANK "BANK KITAJA V KAZAHSTANE": registration details and status

JOINT-STOCK COMPANY DOCHERNIJ BANK "BANK KITAJA V KAZAHSTANE" (BIN 930440000156) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Mikroraion Jetisu-2, House 71b, 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 — Medium enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 151 employees.

Management of JOINT-STOCK COMPANY DOCHERNIJ BANK "BANK KITAJA V KAZAHSTANE"

The head of JOINT-STOCK COMPANY DOCHERNIJ BANK "BANK KITAJA V KAZAHSTANE" is Hou Juan'min. Previously, JOINT-STOCK COMPANY DOCHERNIJ BANK "BANK KITAJA V KAZAHSTANE" was headed by Лi Иncai.

Verification of JOINT-STOCK COMPANY DOCHERNIJ BANK "BANK KITAJA V KAZAHSTANE" in official registries of the Republic of Kazakhstan

JOINT-STOCK COMPANY DOCHERNIJ BANK "BANK KITAJA V KAZAHSTANE" appears in 17 court cases (as plaintiff — 7, as defendant — 10, most recent date — 13.01.2023). Also on record: 7 events (most recent date — 01.08.2024), 1 historical name, 2 land parcels, OPI/DFO register entry (status — Активный), 2 websites, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (29 contacts), and the list of officers of JOINT-STOCK COMPANY DOCHERNIJ BANK "BANK KITAJA V KAZAHSTANE" are available in the full Statsnet report. All the data to verify JOINT-STOCK COMPANY DOCHERNIJ BANK "BANK KITAJA V KAZAHSTANE" 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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