FILIAL AKTSIONERNOGO OBSCHESTVA "KASPI BANK" V GORODE TALGAR

Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor

BIN 040541002274

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20201 547 161 454 ₸24 954 217 ₸
20191 502 918 998 ₸24 240 629 ₸
20181 466 205 326 ₸23 648 473 ₸
20171 392 155 378 ₸22 454 119 ₸
20161 055 750 570 ₸17 028 235 ₸
20151 132 693 252 ₸18 269 246 ₸

Business activity

Primary business activity OKED

64191
Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor

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

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Ernazarov Mendibek SmagulovichOfficer
FILIAL AKTSIONERNOGO OBSCHESTVA "KASPI BANK" V GORODE TALGAR
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Almatinskaya Oblast, Talgarskii R-On, S. Talgar, Ul. Asan Kaigi, D. 68

Locality

Almatinskaya oblast'

About FILIAL AKTSIONERNOGO OBSCHESTVA "KASPI BANK" V GORODE TALGAR — BIN 040541002274

Up to date as of September 1, 2026

FILIAL AKTSIONERNOGO OBSCHESTVA "KASPI BANK" V GORODE TALGAR was registered on 21.05.2004. In 2020, estimated annual revenue was 1 547 161 454 ₸ and tax payments totaled 24 954 217 ₸.

FILIAL AKTSIONERNOGO OBSCHESTVA "KASPI BANK" V GORODE TALGAR: registration details and status

FILIAL AKTSIONERNOGO OBSCHESTVA "KASPI BANK" V GORODE TALGAR (BIN 040541002274) has the status “Ликвидация”; dissolution date — 23.11.2020. Registered address — Almatinskaya Oblast, Talgarskii R-On, S. Talgar, Ul. Asan Kaigi, D. 68, region — Almatinskaya oblast', 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). Business category — Medium enterprise, ownership type — Private.

Management of FILIAL AKTSIONERNOGO OBSCHESTVA "KASPI BANK" V GORODE TALGAR

The head of FILIAL AKTSIONERNOGO OBSCHESTVA "KASPI BANK" V GORODE TALGAR is Ernazarov Mendibek Smagulovich.

Verification of FILIAL AKTSIONERNOGO OBSCHESTVA "KASPI BANK" V GORODE TALGAR in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of FILIAL AKTSIONERNOGO OBSCHESTVA "KASPI BANK" V GORODE TALGAR are available in the full Statsnet report. All the data to verify FILIAL AKTSIONERNOGO OBSCHESTVA "KASPI BANK" V GORODE TALGAR 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.

Frequently asked questions

Similar companies5

  • FILIAL AO "BANK RBK" V G. TALDYKORGAN

    Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor · Financial and insurance activities

    ОМАРКУЛОВ АБЗАЛ КАСЫМОВИЧ— Officer

    small

  • FILIAL AKTSIONERNOGO OBSCHESTVA "QAZAQ BANKI" PO ATYRAUSKOJ OBLASTI

    Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor · Financial and insurance activities

    БАХТЫГАЛИ АЗАТ КУРМАНБЕТУЛЫ— Officer

    small

  • FILIAL AKTSIONERNOGO OBSCHESTVA "QAZAQ BANKI" PO ZHAMBYLSKOJ OBLASTI

    Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor · Financial and insurance activities

    НУРЛЫБАЕВА НАЗИГУЛЬ ЕСЕНБЕКОВНА— Officer

    small

  • JOINT-STOCK COMPANY "VALJUT-TRANZIT BANK"

    Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor · Financial and insurance activities

    АЛАХАЕВА САНДУГАШ МУРАТОВНА— Director

    small

  • FILIAL AKTSIONERNOGO OBSCHESTVA "KAZINVESTBANK" V GORODE KARAGANDA

    Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor · Financial and insurance activities

    ТОРЕГОЖИН НУРЛАН ОРАЛДЫЕВИЧ— Officer

    small