BRANCH OF THE JOINT-STOCK COMPANY «KASPI BANK» V GORODE SEMEJ

Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor

BIN 221041006567
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts5

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026847 714 034 ₸13 672 807 ₸
20252 075 863 168 ₸33 481 664 ₸
20241 713 443 532 ₸27 636 186 ₸
20231 591 892 594 ₸25 675 687 ₸
2022224 117 972 ₸3 614 806 ₸

Business activity

Primary business activity OKED

64191
Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 27 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Abai Region

House number and street

Street Chokana Valihanova, House 100b

Locality

Abai Region

About BRANCH OF THE JOINT-STOCK COMPANY «KASPI BANK» V GORODE SEMEJ — BIN 221041006567

Last registry change: 14.01.2024

BRANCH OF THE JOINT-STOCK COMPANY «KASPI BANK» V GORODE SEMEJ was registered on 05.10.2022. In 2026, estimated annual revenue was 847 714 034 ₸ and tax payments totaled 13 672 807 ₸.

BRANCH OF THE JOINT-STOCK COMPANY «KASPI BANK» V GORODE SEMEJ: registration details and status

BRANCH OF THE JOINT-STOCK COMPANY «KASPI BANK» V GORODE SEMEJ (BIN 221041006567) has the status “Active”. Registered address — Abai Region, Semei A., Semei, Street Chokana Valihanova, House 100b, region — Abai Region, Republic of Kazakhstan. Primary activity — Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor (OKED 64191). Business category — Small enterprise, ownership type — Private. Headcount — 51 employees.

Management of BRANCH OF THE JOINT-STOCK COMPANY «KASPI BANK» V GORODE SEMEJ

The head of BRANCH OF THE JOINT-STOCK COMPANY «KASPI BANK» V GORODE SEMEJ is Бakimbaeva Аsem Еsengelьdievna.

Verification of BRANCH OF THE JOINT-STOCK COMPANY «KASPI BANK» V GORODE SEMEJ in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of BRANCH OF THE JOINT-STOCK COMPANY «KASPI BANK» V GORODE SEMEJ are available in the full Statsnet report. All the data to verify BRANCH OF THE JOINT-STOCK COMPANY «KASPI BANK» V GORODE SEMEJ as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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