CAPITAL BANK KAZAKHSTAN, АО

Деятельность банков, за исключением, банка, являющегося национальным институтом развития, и его дочерней организации-лизингодателя

БИН 920140000143 · НДС 60001-0054073

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Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
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Contacts48

Phone

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Email

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Website

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Social networks

Decision-maker contacts — on the Pro plan

Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.

Finances

YearEstimated annual revenueTax deductions
20261 653 984 230 ₸26 677 165 ₸
20252 948 591 288 ₸47 557 924 ₸
202414 654 007 768 ₸236 354 964 ₸
202326 272 265 764 ₸423 746 222 ₸
20223 791 217 230 ₸61 148 665 ₸
202118 688 955 554 ₸301 434 767 ₸
202049 212 875 658 ₸793 756 059 ₸
201935 700 343 566 ₸575 811 993 ₸
201837 876 922 200 ₸610 918 100 ₸
201763 860 021 452 ₸1 030 000 346 ₸
2016123 612 030 970 ₸1 993 742 435 ₸
201577 973 383 454 ₸1 257 635 217 ₸

Government contracts

Proceeds from contracts

Contracts

quasicontracts sum

Quasicontracts

Applications by year

Applications by amount

Registration information change history

DateChangeWasNow

Equity participations in companies

Established companyRegistration dateEnterprise sizeNo. of employees

Activity

  • Activity records in public sources: 3
  • Government contracts: 4

Links and affiliates

  • 170 total connections
  • 6 by founders
  • 6 by address
  • 108 by leaders
  • 48 by contact

Court cases

ActionPlaintiffSidesDefendantResultStart date

Staff

Full nameAgeWork experiencePositionSalarySource

Departments

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Risks

Checks with identified risk: 2 of 48.

  • В реестре банкротов либо на стадии банкротства
  • Исполнительные производства

Address

Country

Kazakhstan

Region

Алматы

House number and street

Улица Толе Би, Дом 73а

Locality

Алматы

Description

Company CAPITAL BANK KAZAKHSTAN, АО was registered on 10.01.1992.

Company status: Действующее.

Upon registration the organization was assigned BIN 920140000143.

Legal address: г.Алматы, Алмалинский район, улица Толе Би, дом 73а.

The main activity is Финансовая и страховая деятельность.

Leaders Tugambaev Kuanysh Tleulievich, Aslan Jusuf, Davydov Denis Vladimirovich, Ottsova Anfisa Leonidovna, Jun Maksim Vladimirovich, Jurkova Veronika Konstantinovna, Zhumabaev Eldos Satybaldievich, Aslan Jusuf Zija, Bajnietova Dina, Tokseitova Sholpan Tajshykovna, Kusmanova Zhanna Tolegalievna, Аbduhalikov Мarat Бahitjanovich, Жumabaev Еldos Сatibaldievich, Юrkova Вeronika Кonstantinovna, Аsheulov Рustem Сaparbekovich, Аrinov Дaniyar Сagindikovich, Мunsuzbaev Жanat Тoleuhanovich, Бainietova Дina.

In 2026, the estimated annual revenue was 1 653 984 230 ₸, tax deductions — 26 677 165 ₸.

According to public sources: 4 government contracts, 2 branches.

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