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Summary

Contact details3

Officers1

Links between entities7

Related companies2

FAQ

Risk Factors

ArrowBankruptcy? / 1

In the bankruptcy registry?

ArrowActivities? / 8

Absent at legal address?

Has tax arrears over 10 MRP?

Has tax debts over 150 MRP?

Has debts on social contributions?

Has arrears of contributions and (or) contributions to the social health insurance fund?

Has arrears in mandatory pension contributions?

Has debts on customs payments, taxes, special, anti-dumping, countervailing duties, penalties, interests?

In the register of false entrepreneurs?

ArrowProcurement? / 5

Unfair participant of Nazarbayev Intellectual Schools JSC?

Unfair supplier of Mitwork ETP?

Unfair Supplier Nazarbayev Intellectual Schools JSC?

Unfair participant of procurements of the National Bank of Kazakhstan and its organizations?

Unfair Participant in Public Procurement?

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Last updated: Mar 16, 2024

FORTEBANKBranchHeadquarter

Active

is not in process of liquidation on Mar 16, 2024

Branch

Kazakhstan 20 Dec 2006 (17 years ago)

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Summary

BranchBranch of FORTEBANK
NameФ-Л АО "FORTEBANK" В ГОРОДЕ ТАРАЗ
Brand NameFORTEBANK
Alternative names
  • "FORTEBANK" АҚ ТАРАЗ ҚАЛАСЫНДАҒЫ Ф-ЛЫ
Status
  • ActiveActive
JurisdictionActiveKazakhstan
Business ID number (BIN)Code061241005707
Incorporation Date20 Dec 2006 (17 years ago) / 74 companies with the same date
Legal formBranch
Subtype
  • Medium enterprises (101-150)

Contact details

Legal addressНациональные частные корпорации, принимающие депозиты – ОПП, 19
Website
  • for**********
Email
  • raz******************
Phone
  • +7 *************

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Links between entities

TypeNameCountry
Branch ofFORTEBANK ActiveKazakhstan
Headquarter ofFORTEBANK ActiveKazakhstan
Headquarter ofFORTEBANK ActiveKazakhstan

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Frequently asked questions

Where is FORTEBANK's headquarters?

FORTEBANK's headquarters is located at Национальные частные корпорации, принимающие депозиты – ОПП, 19

What is FORTEBANK's industry?

FORTEBANK is in the industry of Деятельность банков, за исключением, банка, являющегося национальным институтом развития, и его дочерней организации-лизингодателя

What year was FORTEBANK started?

FORTEBANK was started in 2006

Sources: Ұлттық статистика бюросы