JOINT-STOCK COMPANY «CAPITAL BANK KAZAKHSTAN»
Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor
BIN 920140000143 · VAT 60001-0054073No sign-up or report credits required
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Full legal name | JOINT-STOCK COMPANY «CAPITAL BANK KAZAKHSTAN» |
Name in Kazakh | «CAPITAL BANK KAZAKHSTAN» АКЦИОНЕРЛІК ҚОҒАМЫ |
Name in English | JOINT-STOCK COMPANY "CAPITAL BANK KAZAKHSTAN" |
Previous names | АО "CAPITAL BANK KAZAKHSTAN" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Tole Bi, House 73a |
Registration date | 10.01.1992 · 34 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 10.01.1992 |
Branches |
Contacts48
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 1 653 984 230 ₸ | 26 677 165 ₸ |
| 2025 | 2 948 591 288 ₸ | 47 557 924 ₸ |
| 2024 | 14 654 007 768 ₸ | 236 354 964 ₸ |
| 2023 | 26 272 265 764 ₸ | 423 746 222 ₸ |
| 2022 | 3 791 217 230 ₸ | 61 148 665 ₸ |
| 2021 | 18 688 955 554 ₸ | 301 434 767 ₸ |
| 2020 | 49 212 875 658 ₸ | 793 756 059 ₸ |
| 2019 | 35 700 343 566 ₸ | 575 811 993 ₸ |
| 2018 | 37 876 922 200 ₸ | 610 918 100 ₸ |
| 2017 | 63 860 021 452 ₸ | 1 030 000 346 ₸ |
| 2016 | 123 612 030 970 ₸ | 1 993 742 435 ₸ |
| 2015 | 77 973 383 454 ₸ | 1 257 635 217 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 4
Connections and affiliations
- 170 total connections
- 6 by founders
- 6 by address
- 108 by management
- 48 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- On the bankruptcy register or in bankruptcy
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Tole Bi, House 73a
Locality
Almaty
About JOINT-STOCK COMPANY «CAPITAL BANK KAZAKHSTAN» — BIN 920140000143
Last registry change: 10.01.1992
JOINT-STOCK COMPANY «CAPITAL BANK KAZAKHSTAN» was registered on 10.01.1992. In 2026, estimated annual revenue was 1 653 984 230 ₸ and tax payments totaled 26 677 165 ₸. According to public sources: 4 government contracts, 2 branches.
JOINT-STOCK COMPANY «CAPITAL BANK KAZAKHSTAN»: registration details and status
JOINT-STOCK COMPANY «CAPITAL BANK KAZAKHSTAN» (BIN 920140000143) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Tole Bi, House 73a, region — Almaty, 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. The company is a registered VAT payer. Headcount — 51 employees.
Management of JOINT-STOCK COMPANY «CAPITAL BANK KAZAKHSTAN»
The head of JOINT-STOCK COMPANY «CAPITAL BANK KAZAKHSTAN» is Tugambaev Kuanysh Tleulievich. Previously, JOINT-STOCK COMPANY «CAPITAL BANK KAZAKHSTAN» was headed by Kusmanova Zhanna Tolegalievna.
Verification of JOINT-STOCK COMPANY «CAPITAL BANK KAZAKHSTAN» in official registries of the Republic of Kazakhstan
JOINT-STOCK COMPANY «CAPITAL BANK KAZAKHSTAN» appears in 778 court cases (as plaintiff — 651, as defendant — 127, most recent date — 08.06.2026). Also on record: 22 events (2 name changes, most recent date — 01.11.2024), 1 historical name, 3 land parcels, OPI/DFO register entry (status — Активный), 2 websites. Phone numbers, e-mail addresses, websites (48 contacts), and the list of officers of JOINT-STOCK COMPANY «CAPITAL BANK KAZAKHSTAN» are available in the full Statsnet report. All the data to verify JOINT-STOCK COMPANY «CAPITAL BANK KAZAKHSTAN» 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.