ФИЛИАЛ АО "FORTEBANK" В ГОРОДЕ ТАЛДЫКОРГАН
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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
Summary
Министерство юстиции РКIn government contracts over 2 years
Алматинская область, г.Қонаев, Гагарина, 136/140
contract of 09.01.2026область Жетісу, г.Талдыкорган, Ю.ГАГАРИНА, 136 matches the registered one
contract of 29.12.2025
Has changed
Activities
64191 Деятельность банков, за исключением, банка, являющегося национальным институтом развития, и его дочерней организации-лизингодателя
Деятельность банков, за исключением, банка, являющегося национальным институтом развития, и его дочерней организации-лизингодателя
Contacts
Change history
Tax payments
6- 2021, partial: 13.7M ₸
- 2022: 53.6M ₸
- 2023: 57.9M ₸
- 2024: 75.8M ₸
- 2025: 117.3M ₸
- 2026, partial: 63.1M ₸
- 2021, partial: 13.7M ₸
- 2022: 53.6M ₸
- 2023: 57.9M ₸
- 2024: 75.8M ₸
- 2025: 117.3M ₸
- 2026, partial: 63.1M ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 13.7M ₸ | 0 |
| 2022 | 53.6M ₸ | -2M ₸ |
| 2023 | 57.9M ₸ | -900 ₸ |
| 2024 | 75.8M ₸ | 0 |
| 2025 | 117.3M ₸ | 0 |
| 2026partial | 63.1M ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
2- КД
Казыбаев Диас Еруланович
Director
Former directors
- АРАЗАТОВ РАДУЛИН РАХИМЖАНОВИЧ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
Active legal entity ФИЛИАЛ АО "FORTEBANK" В ГОРОДЕ ТАЛДЫКОРГАН (BIN 060441000367), Zhetysu Region. Registered in 2006, 20 years on the market. Primary classifier activity: financial intermediation. Enterprise category: medium-sized enterprise, 101 to 150 employees. 117.3M ₸ in taxes was paid in 2025 (per the tax authority as of October 12, 2026). Government contracts: 26 contracts as a supplier, total value 6.3M ₸; the latest contract was signed in 2026. No risk indicators for «FORTEBANK» were found in open registries. Date of the last change record: February 1, 2025 (change of director). Director on record: Казыбаев Диас Еруланович. Per the registry as of 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.