BRANCH OF DOCHERNEJ ORGANIZATSII AKTSIONERNOGO OBSCHESTVA BANK VTB (KAZAHSTAN) V GORODE SHYMKENT

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

BIN 110641014584

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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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Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026217 448 260 ₸3 507 230 ₸
2025609 608 986 ₸9 832 403 ₸
20241 041 811 172 ₸16 803 406 ₸
2023999 984 608 ₸16 128 784 ₸
2022852 584 134 ₸13 751 357 ₸
2021717 648 760 ₸11 574 980 ₸
2020521 864 912 ₸8 417 176 ₸
2019547 514 064 ₸8 830 872 ₸
2018513 070 770 ₸8 275 335 ₸
2017421 113 424 ₸6 792 152 ₸
2016546 436 504 ₸8 813 492 ₸
2015533 732 270 ₸8 608 585 ₸

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

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: 3

Connections and affiliations

  • 32 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dvinina Natal'Ja Valer'EvnaOfficer
BRANCH OF DOCHERNEJ ORGANIZATSII AKTSIONERNOGO OBSCHESTVA BANK VTB (KAZAHSTAN) V GORODE SHYMKENT
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Turkestanskaya , Д.65/2

Locality

Shimkent

About BRANCH OF DOCHERNEJ ORGANIZATSII AKTSIONERNOGO OBSCHESTVA BANK VTB (KAZAHSTAN) V GORODE SHYMKENT — BIN 110641014584

Up to date as of September 1, 2026

BRANCH OF DOCHERNEJ ORGANIZATSII AKTSIONERNOGO OBSCHESTVA BANK VTB (KAZAHSTAN) V GORODE SHYMKENT was registered on 20.06.2011. In 2026, estimated annual revenue was 217 448 260 ₸ and tax payments totaled 3 507 230 ₸.

BRANCH OF DOCHERNEJ ORGANIZATSII AKTSIONERNOGO OBSCHESTVA BANK VTB (KAZAHSTAN) V GORODE SHYMKENT: registration details and status

BRANCH OF DOCHERNEJ ORGANIZATSII AKTSIONERNOGO OBSCHESTVA BANK VTB (KAZAHSTAN) V GORODE SHYMKENT (BIN 110641014584) has the status “Active”. BRANCH OF DOCHERNEJ ORGANIZATSII AKTSIONERNOGO OBSCHESTVA BANK VTB (KAZAHSTAN) V GORODE SHYMKENT has been operating for 15 years 2 months, since 20.06.2011. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica Turkestanskaya, D.65/2, region — Shimkent, 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 — Small enterprise, ownership type — Private. Headcount — 31 employees.

Management of BRANCH OF DOCHERNEJ ORGANIZATSII AKTSIONERNOGO OBSCHESTVA BANK VTB (KAZAHSTAN) V GORODE SHYMKENT

The head of BRANCH OF DOCHERNEJ ORGANIZATSII AKTSIONERNOGO OBSCHESTVA BANK VTB (KAZAHSTAN) V GORODE SHYMKENT is Dvinina Natal'ja Valer'evna. Previously, BRANCH OF DOCHERNEJ ORGANIZATSII AKTSIONERNOGO OBSCHESTVA BANK VTB (KAZAHSTAN) V GORODE SHYMKENT was headed by Aliqul Qanat.

Verification of BRANCH OF DOCHERNEJ ORGANIZATSII AKTSIONERNOGO OBSCHESTVA BANK VTB (KAZAHSTAN) V GORODE SHYMKENT in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of BRANCH OF DOCHERNEJ ORGANIZATSII AKTSIONERNOGO OBSCHESTVA BANK VTB (KAZAHSTAN) V GORODE SHYMKENT are available in the full Statsnet report. All the data to verify BRANCH OF DOCHERNEJ ORGANIZATSII AKTSIONERNOGO OBSCHESTVA BANK VTB (KAZAHSTAN) V GORODE SHYMKENT 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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