АО ДОЧЕРНЯЯ ОРГАНИЗАЦИЯ АКЦИОНЕРНОЕ ОБЩЕСТВО БАНК ВТБ (КАЗАХСТАН)
Деятельность банков, за исключением, банка, являющегося национальным институтом развития, и его дочерней организации-лизингодателя
BIN 080940010300
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Information
stat.gov.kz (30.05.2025)
Full name
Name in Kazakh
BIN
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KATO
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stat.gov.kz (30.05.2025)
Main activity
Head organization
(0)
Branches
(21)
BIN: 110841004940
Status: Ликвидирован
BIN: 100941016837
Status: Ликвидирован
BIN: 110641008857
Status: Ликвидирован
BIN: 100541000122
Status: Ликвидирован
BIN: 110641008311
Status: Ликвидирован
BIN: 110441004986
Status: Ликвидирован
BIN: 101141015565
Status: Ликвидирован
BIN: 110741015209
Status: Ликвидирован
BIN: 150541009402
Status: Ликвидирован
| Name | Yes/No |
|---|---|
| Resident of RK | Yes |
| National company | No |
| Association for the disabled | No |
| Supplier | Yes |
| Customer | No |
| Organizer | No |
| International company | No |
| State monopoly entity | No |
| Domestic manufacturer | No |
| Domestic supplier | No |
| Small business entity | No |
| Sole organizer | No |
Contact Information
stat.gov.kz (30.05.2025)
goszakup.gov.kz (16.02.2024)
Director
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goszakup.gov.kz (16.02.2024)
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Finances and Taxes
kgd.gov.kz (29.08.2025)
Tax deductions amount
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Licenses
elicense.kz (03.07.2026)
Contracts
goszakup.gov.kz (16.02.2024)
As supplier
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Court cases
office.sud.kz (03.07.2026)
Found court cases may be inaccurate due to search by name and BIN/IIN. Click on the case to see details.
Company's court cases
| Case number | Date | Case type | Plaintiff | Defendant | Judge |
|---|
Founders' court cases
| Case number | Date | Case type | Plaintiff | Defendant | Judge |
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Risks
(03.07.2026)
Company risks
| Name | Availability | Source |
|---|---|---|
| Reorganized in violation of the Tax Code norms | Нет | Committee on State Revenues (kgd.gov.kz) |
| Tax arrears exceeding 150 MRP for companies, 10 MRP for sole proprietors | Нет | Committee on State Revenues (kgd.gov.kz) |
| Declared bankrupt or in the process of bankruptcy | Нет | Committee on State Revenues (kgd.gov.kz) |
| Declared incapacitated or in the process of liquidation | Нет | Committee on State Revenues (kgd.gov.kz) |
| Has invalid registration | Нет | Committee on State Revenues (kgd.gov.kz) |
| Absent at the legal address | Нет | Committee on State Revenues (kgd.gov.kz) |
| Recognized as a pseudo-company | Нет | Committee on State Revenues (kgd.gov.kz) |
| Current tax arrears | Нет | Committee on State Revenues (kgd.gov.kz) |
| Has court decisions | Нет | Supreme Court (office.sud.kz) |
| Unfair participant in state procurement | Нет | State Procurements (goszakup.gov.kz) |
Founder's risks
| Name | Availability | Source |
|---|---|---|
| Was the director in a reorganized company in violation of the Tax Code norms | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director in a company with tax arrears exceeding 150 MRP for companies, 10 MRP for sole proprietors | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company declared bankrupt or in the process of bankruptcy | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company declared incapacitated or in the process of liquidation | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company that has invalid registration | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company that is absent at the legal address | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company recognized as a pseudo-company | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company with current tax arrears | Нет | Committee on State Revenues (kgd.gov.kz) |
| Has court decisions | Нет | Supreme Court (office.sud.kz) |
| Was the director of a company recognized as an unfair participant in state procurement | Нет | State Procurements (goszakup.gov.kz) |
Description
(03.07.2026)
The company АО ДОЧЕРНЯЯ ОРГАНИЗАЦИЯ АКЦИОНЕРНОЕ ОБЩЕСТВО БАНК ВТБ (КАЗАХСТАН) was registered on September 19, 2008
Assigned BIN/IIN 080940010300 and located at Г.АЛМАТЫ, БОСТАНДЫКСКИЙ РАЙОН улица Тимирязева, здание 26/29.
The main activity of the company is «Деятельность банков, за исключением, банка, являющегося национальным институтом развития, и его дочерней организации-лизингодателя» (OKED: 64191), sector: «Финансовая и страховая деятельность».
The company is currently headed by ЗАБЕЛЛО ДМИТРИЙ АЛЕКСАНДРОВИЧ.
Крупные предприятия (>1000) (KRP: 311).
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