DOCHERNJAJA ORGANIZATSIJA AKTSIONERNOE OBSCHESTVO BANK VTB (KAZAHSTAN)

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

BIN 080940010300 · VAT 60001-0044022

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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

Contacts27

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2026609 894 199 144 ₸9 837 003 212 ₸
2025974 738 494 812 ₸15 721 588 626 ₸
2024554 882 376 624 ₸8 949 715 752 ₸
2023119 139 363 866 ₸1 921 602 643 ₸
2022164 448 235 552 ₸2 652 390 896 ₸
2021248 513 030 532 ₸4 008 274 686 ₸
2020157 284 453 054 ₸2 536 846 017 ₸
201975 515 888 772 ₸1 217 998 206 ₸
201859 901 069 484 ₸966 146 282 ₸
201766 985 124 570 ₸1 080 405 235 ₸
201676 098 500 354 ₸1 227 395 167 ₸
201583 190 646 130 ₸1 341 784 615 ₸

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 companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2
  • Government contracts: 2

Connections and affiliations

  • 68 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 27 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zabello Dmitrij AleksandrovichDirector
DOCHERNJAJA ORGANIZATSIJA AKTSIONERNOE OBSCHESTVO BANK VTB (KAZAHSTAN)
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Timiryazeva , Здание 26/29

Locality

Almaty

About DOCHERNJAJA ORGANIZATSIJA AKTSIONERNOE OBSCHESTVO BANK VTB (KAZAHSTAN) — BIN 080940010300

Last registry change: 19.09.2008

DOCHERNJAJA ORGANIZATSIJA AKTSIONERNOE OBSCHESTVO BANK VTB (KAZAHSTAN) was registered on 19.09.2008. In 2026, estimated annual revenue was 609 894 199 144 ₸ and tax payments totaled 9 837 003 212 ₸. According to public sources: 2 government contracts, 17 branches.

DOCHERNJAJA ORGANIZATSIJA AKTSIONERNOE OBSCHESTVO BANK VTB (KAZAHSTAN): registration details and status

DOCHERNJAJA ORGANIZATSIJA AKTSIONERNOE OBSCHESTVO BANK VTB (KAZAHSTAN) (BIN 080940010300) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Ulica Timiryazeva, Building 26/29, 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 DOCHERNJAJA ORGANIZATSIJA AKTSIONERNOE OBSCHESTVO BANK VTB (KAZAHSTAN)

The head of DOCHERNJAJA ORGANIZATSIJA AKTSIONERNOE OBSCHESTVO BANK VTB (KAZAHSTAN) is Zabello Dmitrij Aleksandrovich.

Verification of DOCHERNJAJA ORGANIZATSIJA AKTSIONERNOE OBSCHESTVO BANK VTB (KAZAHSTAN) in official registries of the Republic of Kazakhstan

DOCHERNJAJA ORGANIZATSIJA AKTSIONERNOE OBSCHESTVO BANK VTB (KAZAHSTAN) appears in 612 court cases (as plaintiff — 555, as defendant — 57, most recent date — 09.06.2026). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Активный), 2 websites. Phone numbers, e-mail addresses, websites (27 contacts), and the list of officers of DOCHERNJAJA ORGANIZATSIJA AKTSIONERNOE OBSCHESTVO BANK VTB (KAZAHSTAN) are available in the full Statsnet report. All the data to verify DOCHERNJAJA ORGANIZATSIJA AKTSIONERNOE OBSCHESTVO BANK VTB (KAZAHSTAN) 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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