BRANCH OF THE JOINT-STOCK COMPANY «KASPI BANK» V GORODE KOKSHETAU

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

BIN 010541000044
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts8

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026951 750 158 ₸15 350 809 ₸
20252 424 347 746 ₸39 102 383 ₸
20241 854 025 370 ₸29 903 635 ₸
20231 647 958 884 ₸26 579 982 ₸
20221 559 126 214 ₸25 147 197 ₸
20211 583 362 076 ₸25 538 098 ₸
20201 921 729 060 ₸30 995 630 ₸
20191 951 953 936 ₸31 483 128 ₸
20181 787 120 550 ₸28 824 525 ₸
20171 765 332 572 ₸28 473 106 ₸
20161 846 943 482 ₸29 789 411 ₸
20152 095 420 324 ₸33 797 102 ₸

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

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 36 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Akmola Region

House number and street

Street E.N.Auelbekova, Building 115

Locality

Akmola Region

About BRANCH OF THE JOINT-STOCK COMPANY «KASPI BANK» V GORODE KOKSHETAU — BIN 010541000044

Last registry change: 26.10.2022

BRANCH OF THE JOINT-STOCK COMPANY «KASPI BANK» V GORODE KOKSHETAU was registered on 29.12.1997. In 2026, estimated annual revenue was 951 750 158 ₸ and tax payments totaled 15 350 809 ₸.

BRANCH OF THE JOINT-STOCK COMPANY «KASPI BANK» V GORODE KOKSHETAU: registration details and status

BRANCH OF THE JOINT-STOCK COMPANY «KASPI BANK» V GORODE KOKSHETAU (BIN 010541000044) has the status “Active”. Registered address — Akmola Region, Kokshetau A., Kokshetau, Street E.N.Auelbekova, Building 115, region — Akmola Region, 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 — Small enterprise, ownership type — Private. Headcount — 51 employees.

Management of BRANCH OF THE JOINT-STOCK COMPANY «KASPI BANK» V GORODE KOKSHETAU

The head of BRANCH OF THE JOINT-STOCK COMPANY «KASPI BANK» V GORODE KOKSHETAU is Shamgunov Ahmet Taskairovich. Previously, BRANCH OF THE JOINT-STOCK COMPANY «KASPI BANK» V GORODE KOKSHETAU was headed by Hazez Daulethan.

Verification of BRANCH OF THE JOINT-STOCK COMPANY «KASPI BANK» V GORODE KOKSHETAU in official registries of the Republic of Kazakhstan

BRANCH OF THE JOINT-STOCK COMPANY «KASPI BANK» V GORODE KOKSHETAU appears in 12 court cases (as defendant — 12, most recent date — 13.03.2026). Also on record: 5 events (most recent date — 01.01.2022), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of BRANCH OF THE JOINT-STOCK COMPANY «KASPI BANK» V GORODE KOKSHETAU are available in the full Statsnet report. All the data to verify BRANCH OF THE JOINT-STOCK COMPANY «KASPI BANK» V GORODE KOKSHETAU 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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