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 60001-0071595No sign-up or report credits required
Get a detailed company report
Full legal name | JOINT-STOCK COMPANY DOCHERNIJ BANK «BANK KITAJA V KAZAHSTANE» |
Name in Kazakh | АКЦИОНЕРЛІК ҚОҒАМЫ ЕНШІЛЕС БАНКІ «ҚАЗАҚСТАНДАҒЫ ҚЫТАЙ БАНКІ» |
Name in English | JOINT-STOCK COMPANY DOCHERNIJ BANK "BANK KITAJA V KAZAHSTANE" |
Previous names | АО ДБ "БАНК КИТАЯ В КАЗАХСТАНЕ" |
Status | Active |
Address | Almaty, Auezovskii Raion, Microdistrict Jetisu-2, House 71b |
Registration date | 19.04.1993 · 33 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 19.04.1993 |
Branches |
Contacts29
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 394 876 734 394 ₸ | 6 368 979 587 ₸ |
| 2025 | 810 283 476 522 ₸ | 13 069 088 331 ₸ |
| 2024 | 485 944 228 432 ₸ | 7 837 810 136 ₸ |
| 2023 | 357 635 616 676 ₸ | 5 768 316 398 ₸ |
| 2022 | 282 800 740 058 ₸ | 4 561 302 259 ₸ |
| 2021 | 128 999 454 630 ₸ | 2 080 636 365 ₸ |
| 2020 | 162 673 458 272 ₸ | 2 623 765 456 ₸ |
| 2019 | 135 687 789 384 ₸ | 2 188 512 732 ₸ |
| 2018 | 117 716 016 412 ₸ | 1 898 645 426 ₸ |
| 2017 | 94 269 185 508 ₸ | 1 520 470 734 ₸ |
| 2016 | 94 861 281 602 ₸ | 1 530 020 671 ₸ |
| 2015 | 91 268 427 234 ₸ | 1 472 071 407 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 91 total connections
- 6 by founders
- 6 by address
- 48 by management
- 29 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Jetisu-2, House 71b
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, Microdistrict 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.