JOINT-STOCK COMPANY KASPI GROUP
Other support activities in the field of financial services, except for insurance and pensions
BIN 060240016519No sign-up or report credits required
Contacts20
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Full legal name | JOINT-STOCK COMPANY KASPI GROUP |
Name in Kazakh | KASPI GROUP АКЦИОНЕРЛІК ҚОҒАМЫ |
Name in English | JOINT-STOCK COMPANY KASPI GROUP |
Previous names | АО "KASPI GROUP" (КАСПИ ГРУПП), АО "KASPI GROUP" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Street Naurizbai Batira, House 154a |
Registration date | 13.08.2010 · 16 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 13.08.2010 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 23 494 032 ₸ | 378 936 ₸ |
| 2025 | 33 379 684 ₸ | 538 382 ₸ |
| 2024 | 32 423 086 ₸ | 522 953 ₸ |
| 2023 | 31 780 766 ₸ | 512 593 ₸ |
| 2022 | 32 679 146 ₸ | 527 083 ₸ |
| 2021 | 32 743 812 ₸ | 528 126 ₸ |
| 2020 | 31 054 312 ₸ | 500 876 ₸ |
| 2019 | 52 996 236 ₸ | 854 778 ₸ |
| 2018 | 20 396 512 ₸ | 328 976 ₸ |
| 2017 | 19 284 480 ₸ | 311 040 ₸ |
| 2016 | 19 284 480 ₸ | 311 040 ₸ |
| 2015 | 44 528 648 ₸ | 718 204 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 61 total connections
- 6 by founders
- 6 by address
- 24 by management
- 20 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Naurizbai Batira, House 154a
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, Street 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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