Overview

Summary

Contact details

Officers1

Links between entities3

Related companies2

FAQ

Risk Factors

Bankruptcy? / 1

In the bankruptcy registry?

Activities? / 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?

Procurement? / 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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Kazakhstan 1999 Branch

Last updated: Feb 16, 2024

FORTEBANKBranchHeadquarter

is not in process of liquidation on Feb 16, 2024

Branch

Kazakhstan • 12 Aug 1999 (25 years ago)

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Summary

BranchBranch of FORTEBANK

NameФИЛИАЛ АКЦИОНЕРНОГО ОБЩЕСТВА "FORTEBANK" В ГОРОДЕ АСТАНА

Brand NameFORTEBANK

Alternative names

"FORTEBANK" АКЦИОНЕРЛІК ҚОҒАМЫНЫҢ АСТАНА ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ

Status

Active

Jurisdiction

Kazakhstan

Business ID number (BIN)

990841000632

Incorporation Date12 Aug 1999 (25 years ago) / 18 companies with the same date

Legal formBranch

Subtype

Large enterprises (251-500)

Type of activity

Contact details

Legal addressНациональные частные корпорации, принимающие депозиты – ОПП, 19

Officers

Kazakhstan

Кәсіпорындардың Мемлекет Пен Шет Ел Қатыспаған Меншігі

Director

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Links between entities

TypeNameCountry

Headquarter ofFORTEBANK

Kazakhstan

Branch ofFORTEBANK

Kazakhstan

Branch ofFORTEBANK

Kazakhstan

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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 1999

Sources: Ұлттық статистика бюросы