KASPI BANK, АО
Деятельность банков, за исключением, банка, являющегося национальным институтом развития, и его дочерней организации-лизингодателя
БИН 971240001315 · НДС 60001-0044612Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Contacts17
Phone
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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
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2026 | 4 284 748 840 492 ₸ | 69 108 852 266 ₸ |
| 2025 | 9 407 370 661 754 ₸ | 151 731 784 867 ₸ |
| 2024 | 6 561 137 590 514 ₸ | 105 824 799 847 ₸ |
| 2023 | 5 788 534 125 618 ₸ | 93 363 453 639 ₸ |
| 2022 | 4 824 425 244 738 ₸ | 77 813 310 399 ₸ |
| 2021 | 4 036 472 847 802 ₸ | 65 104 400 771 ₸ |
| 2020 | 3 025 409 995 358 ₸ | 48 796 935 409 ₸ |
| 2019 | 2 457 153 903 588 ₸ | 39 631 514 574 ₸ |
| 2018 | 1 283 593 579 252 ₸ | 20 703 122 246 ₸ |
| 2017 | 679 280 321 330 ₸ | 10 956 134 215 ₸ |
| 2016 | 308 114 853 420 ₸ | 4 969 594 410 ₸ |
| 2015 | 285 646 319 028 ₸ | 4 607 198 694 ₸ |
Activity type
Main activity type ОКЭД
Addition activity types ОКЭД
64929Прочие виды кредитования, не включенные в другие группировки
80101Деятельность частных охранных служб
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies1
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 6
- Government contracts: 391
Links and affiliates
- 65 total connections
- 5 by founders
- 6 by address
- 12 by leaders
- 17 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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KASPI BANK, АО
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Алматы
House number and street
Улица Наурызбай Батыра, Дом 154а
Locality
Алматы
Description
Company KASPI BANK, АО was registered on 22.10.2008.
In 2026, the estimated annual revenue was 4 284 748 840 492 ₸, tax deductions — 69 108 852 266 ₸.
According to public sources: 391 government contracts, 25 branches.
Company status: Действующее.
Upon registration the organization was assigned BIN 971240001315.
Legal address: г.Алматы, Бостандыкский район, улица Наурызбай Батыра, дом 154а.
The main activity is Финансовая и страховая деятельность.
Leaders — Mironov Pavel Vladimirovich, Ualibekova Najlja Amantaevna.