JOINT-STOCK COMPANY «KASPI BANK»
Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor
BIN 971240001315 · VAT 60001-0044612No sign-up or report credits required
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Contacts17
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 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 ₸ |
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: 4
- Government contracts: 391
Connections and affiliations
- 65 total connections
- 5 by founders
- 6 by address
- 12 by management
- 17 by contact
Court cases
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 BANK» — BIN 971240001315
Last registry change: 22.10.2008
JOINT-STOCK COMPANY «KASPI BANK» was registered on 22.10.2008. In 2026, estimated annual revenue was 4 284 748 840 492 ₸ and tax payments totaled 69 108 852 266 ₸. According to public sources: 391 government contracts, 25 branches.
JOINT-STOCK COMPANY «KASPI BANK»: registration details and status
JOINT-STOCK COMPANY «KASPI BANK» (BIN 971240001315) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Naurizbai Batira, House 154a, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor (OKED 64191) and 2 additional activities. Business category — Large enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 1,000 employees.
Management of JOINT-STOCK COMPANY «KASPI BANK»
The head of JOINT-STOCK COMPANY «KASPI BANK» is Mironov Pavel Vladimirovich.
Verification of JOINT-STOCK COMPANY «KASPI BANK» in official registries of the Republic of Kazakhstan
JOINT-STOCK COMPANY «KASPI BANK» appears in 7,300 court cases (as plaintiff — 4987, as defendant — 2313, most recent date — 12.06.2026). Also on record: 3 events (most recent date — 01.09.2024), 1 historical name, 2 land parcels, 1 valid certificate (most recent date — 05.03.2021), OPI/DFO register entry (status — Активный), 16 websites, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of JOINT-STOCK COMPANY «KASPI BANK» are available in the full Statsnet report. All the data to verify JOINT-STOCK COMPANY «KASPI BANK» 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.