FILIAL AO "ECO CENTER BANK" (DOCHERNIJ BANK AO "BANK TSENTRKREDIT") V G. SEMEJ

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

BIN 151141006733

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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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Contacts8

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20221 071 729 272 ₸17 285 956 ₸
20211 288 559 578 ₸20 783 219 ₸
20201 134 262 286 ₸18 294 553 ₸
2019991 032 552 ₸15 984 396 ₸
2018931 152 456 ₸15 018 588 ₸
2017734 014 156 ₸11 838 938 ₸
2016513 874 662 ₸8 288 301 ₸
201565 621 544 ₸1 058 412 ₸

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: 2
  • Government contracts: 10

Connections and affiliations

  • 42 total connections
  • 5 by founders
  • 12 by address
  • 12 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Oralbekov Adlet OralbekulyOfficer
FILIAL AO "ECO CENTER BANK" (DOCHERNIJ BANK AO "BANK TSENTRKREDIT") V G. SEMEJ
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Baiseitova , 29

Locality

Vostochno-Kazahstanskaya oblast'

About FILIAL AO "ECO CENTER BANK" (DOCHERNIJ BANK AO "BANK TSENTRKREDIT") V G. SEMEJ — BIN 151141006733

Up to date as of September 1, 2026

FILIAL AO "ECO CENTER BANK" (DOCHERNIJ BANK AO "BANK TSENTRKREDIT") V G. SEMEJ was registered on 09.11.2015. In 2022, estimated annual revenue was 1 071 729 272 ₸ and tax payments totaled 17 285 956 ₸. According to public sources: 10 government contracts.

FILIAL AO "ECO CENTER BANK" (DOCHERNIJ BANK AO "BANK TSENTRKREDIT") V G. SEMEJ: registration details and status

FILIAL AO "ECO CENTER BANK" (DOCHERNIJ BANK AO "BANK TSENTRKREDIT") V G. SEMEJ (BIN 151141006733) has the status “Ликвидация”; dissolution date — 06.10.2022. Registered address — Shigis Qazaqstan Oblisi, Semei Q.A., Semei Q., Ulica Baiseitova, 29, region — Vostochno-Kazahstanskaya oblast', 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 — 51 employees.

Management of FILIAL AO "ECO CENTER BANK" (DOCHERNIJ BANK AO "BANK TSENTRKREDIT") V G. SEMEJ

The head of FILIAL AO "ECO CENTER BANK" (DOCHERNIJ BANK AO "BANK TSENTRKREDIT") V G. SEMEJ is Oralbekov Adlet Oralbekuly. Previously, FILIAL AO "ECO CENTER BANK" (DOCHERNIJ BANK AO "BANK TSENTRKREDIT") V G. SEMEJ was headed by Hoschanov Askar Toleberdyevich.

Verification of FILIAL AO "ECO CENTER BANK" (DOCHERNIJ BANK AO "BANK TSENTRKREDIT") V G. SEMEJ in official registries of the Republic of Kazakhstan

FILIAL AO "ECO CENTER BANK" (DOCHERNIJ BANK AO "BANK TSENTRKREDIT") V G. SEMEJ appears in 2 court cases (as defendant — 2, most recent date — 16.03.2023). Also on record: 1 event (most recent date — 01.03.2022), 2 historical names. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of FILIAL AO "ECO CENTER BANK" (DOCHERNIJ BANK AO "BANK TSENTRKREDIT") V G. SEMEJ are available in the full Statsnet report. All the data to verify FILIAL AO "ECO CENTER BANK" (DOCHERNIJ BANK AO "BANK TSENTRKREDIT") V G. SEMEJ 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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