Skip to content
Financial intermediation
KZActiveBIN 130241005524
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ФИЛИАЛ АО "HOME CREDIT BANK" (ДОЧЕРНИЙ БАНК АО "FORTEBANK") В ГОРОДЕ КОКШЕТАУ

Director
Карапиди Софья Николаевна
Incorporated
05.02.2013
Address
Акмолинская область ул. М.АУЭЗОВА, 177
РНН
032600252834

This is a company preview

Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.

The pack is not a subscription, its checks last 30 days

Risks

0/18

This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses and permits

Profile

Summary

Full name
ФИЛИАЛ АКЦИОНЕРНОГО ОБЩЕСТВА "HOME CREDIT BANK" (ДОЧЕРНИЙ БАНК АКЦИОНЕРНОГО ОБЩЕСТВА "FORTEBANK") В ГОРОДЕ КОКШЕТАУ
BIN
130241005524
Status
Active
Director
Карапиди Софья Николаевна
Registration date
05.02.2013
Activity
Деятельность банков, за исключением, банка, являющегося национальным институтом развития, и его дочерней организации-лизингодателя
Legal address
Акмолинская область ул. М.АУЭЗОВА, 177
VAT payer
No
КАТО
111010000
РНН
032600252834
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные корпорации, принимающие депозиты – ОПП
Company size
Средние предприятия
Employees
от 151 до 200 чел.

Activities

1
64191primary

Деятельность банков, за исключением, банка, являющегося национальным институтом развития, и его дочерней организации-лизингодателя

Download

Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
23.4M
2025
46.3M+5%
2024
44.1M+22%
2023
36.1M+1%
2022
35.8M+160%
2021
13.8M
·23.4M
2026year to date
+5%46.3M
2025
+22%44.1M
2024
+1%36.1M
2023
+160%35.8M
2022
·13.8M
2021
2026
Tax paid23,369,417 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid46,330,714 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid44,100,199 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid36,132,098 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid35,821,487 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid13,755,078 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
Download

Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

1
  • КС

    Карапиди Софья Николаевна

    Director

Download

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

Active legal entity ФИЛИАЛ АО "HOME CREDIT BANK" (ДОЧЕРНИЙ БАНК АО "FORTEBANK") В ГОРОДЕ КОКШЕТАУ (BIN 130241005524), Akmola Region. Registered in 2013, 13 years on the market. The main line of business is financial intermediation. Size: medium-sized enterprise, staff of 151 to 200. In 2025, 46.3M ₸ was paid into the budget in taxes. Open registry checks show no risk indicators for ФИЛИАЛ АО "HOME CREDIT BANK" (ДОЧЕРНИЙ БАНК АО "FORTEBANK") В ГОРОДЕ КОКШЕТАУ. Latest registry change: change of name, January 1, 2026. The registry names Карапиди Софья Николаевна as director. Registry snapshot dated June 11, 2026.

Data sources and disclaimer

Sources: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.