JOINT-STOCK COMPANY KASPI.KZ
Other financial services, financing in various sectors of the economy, investment activities
BIN 081040010463 · VAT 60001-1210910No sign-up or report credits required
Contacts12
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Full legal name | JOINT-STOCK COMPANY KASPI.KZ |
Name in Kazakh | КASPI.KZ АКЦИОНЕРЛІК ҚОҒАМЫ |
Name in English | JOINT-STOCK COMPANY KASPI.KZ |
Previous names | АО KASPI, АО КASPI.KZ |
Status | Active |
Address | Almaty, Bostandikskii Raion, Street Naurizbai Batira, House 154a |
Registration date | 16.10.2008 · 18 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 16.10.2008 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 115 521 487 228 ₸ | 1 863 249 794 ₸ |
| 2025 | 56 535 745 878 ₸ | 911 866 869 ₸ |
| 2024 | 30 453 411 410 ₸ | 491 184 055 ₸ |
| 2023 | 45 525 517 852 ₸ | 734 282 546 ₸ |
| 2022 | 45 441 367 856 ₸ | 732 925 288 ₸ |
| 2021 | 6 169 482 732 ₸ | 99 507 786 ₸ |
| 2020 | 4 286 888 258 ₸ | 69 143 359 ₸ |
| 2019 | 37 912 776 738 ₸ | 611 496 399 ₸ |
| 2018 | 341 809 410 ₸ | 5 513 055 ₸ |
| 2017 | 47 055 354 026 ₸ | 758 957 323 ₸ |
| 2016 | 33 041 598 ₸ | 532 929 ₸ |
| 2015 | 11 583 956 ₸ | 186 838 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 46 total connections
- 5 by founders
- 6 by address
- 18 by management
- 12 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.KZ — BIN 081040010463
Last registry change: 16.10.2008
JOINT-STOCK COMPANY KASPI.KZ was registered on 16.10.2008. In 2026, estimated annual revenue was 115 521 487 228 ₸ and tax payments totaled 1 863 249 794 ₸.
JOINT-STOCK COMPANY KASPI.KZ: registration details and status
JOINT-STOCK COMPANY KASPI.KZ (BIN 081040010463) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Naurizbai Batira, House 154a, region — Almaty, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992) and 2 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of JOINT-STOCK COMPANY KASPI.KZ
The head of JOINT-STOCK COMPANY KASPI.KZ is Lomtadze Miheil. Previously, JOINT-STOCK COMPANY KASPI.KZ was headed by Didenko Jurij.
Verification of JOINT-STOCK COMPANY KASPI.KZ in official registries of the Republic of Kazakhstan
JOINT-STOCK COMPANY KASPI.KZ appears in 1 court case (as defendant — 1, most recent date — 15.02.2023). Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Активный), 1 website, interests in 5 subsidiaries. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of JOINT-STOCK COMPANY KASPI.KZ are available in the full Statsnet report. All the data to verify JOINT-STOCK COMPANY KASPI.KZ 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.