JOINT-STOCK COMPANY KASPI GROUP

Other support activities in the field of financial services, except for insurance and pensions

BIN 060240016519

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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

Contacts20

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202623 494 032 ₸378 936 ₸
202533 379 684 ₸538 382 ₸
202432 423 086 ₸522 953 ₸
202331 780 766 ₸512 593 ₸
202232 679 146 ₸527 083 ₸
202132 743 812 ₸528 126 ₸
202031 054 312 ₸500 876 ₸
201952 996 236 ₸854 778 ₸
201820 396 512 ₸328 976 ₸
201719 284 480 ₸311 040 ₸
201619 284 480 ₸311 040 ₸
201544 528 648 ₸718 204 ₸

Business activity

Primary business activity OKED

66190
Other support activities in the field of financial services, except for insurance and pensions
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 61 total connections
  • 6 by founders
  • 6 by address
  • 24 by management
  • 20 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Chintaev Nurdal' RustemovichDirector
JOINT-STOCK COMPANY KASPI GROUP
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Naurizbai Batira , Дом 154а

Locality

Almaty

About JOINT-STOCK COMPANY KASPI GROUP — BIN 060240016519

Last registry change: 13.08.2010

JOINT-STOCK COMPANY KASPI GROUP was registered on 13.08.2010. In 2026, estimated annual revenue was 23 494 032 ₸ and tax payments totaled 378 936 ₸.

JOINT-STOCK COMPANY KASPI GROUP: registration details and status

JOINT-STOCK COMPANY KASPI GROUP (BIN 060240016519) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Ulica Naurizbai Batira, House 154a, region — Almaty, Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of JOINT-STOCK COMPANY KASPI GROUP

The head of JOINT-STOCK COMPANY KASPI GROUP is Chintaev Nurdal' Rustemovich. Previously, JOINT-STOCK COMPANY KASPI GROUP was headed by Kim Vjacheslav Konstantinovich.

Verification of JOINT-STOCK COMPANY KASPI GROUP in official registries of the Republic of Kazakhstan

JOINT-STOCK COMPANY KASPI GROUP appears in 5 court cases (as defendant — 5, most recent date — 23.04.2025). Also on record: 4 events (1 name change, most recent date — 01.08.2024), 1 historical name, OPI/DFO register entry (status — Активный). Phone numbers, e-mail addresses, websites (20 contacts), and the list of officers of JOINT-STOCK COMPANY KASPI GROUP are available in the full Statsnet report. All the data to verify JOINT-STOCK COMPANY KASPI GROUP 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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