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 010541000044Get a detailed company report
Full legal name | BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE KOKSHETAU |
Name in Kazakh | "KASPI BANK" АКЦИОНЕРЛІК ҚОҒАМЫНЫҢ КӨКШЕТАУ ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE KOKSHETAU |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Akmolinskaya Oblast, Kokshetau A., Kokshetau, Ulica E.N.Auelbekova, Building 115 |
Registration date | 29.12.1997 · 28 years 9 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 26.10.2022 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 951 750 158 ₸ | 15 350 809 ₸ |
| 2025 | 2 424 347 746 ₸ | 39 102 383 ₸ |
| 2024 | 1 854 025 370 ₸ | 29 903 635 ₸ |
| 2023 | 1 647 958 884 ₸ | 26 579 982 ₸ |
| 2022 | 1 559 126 214 ₸ | 25 147 197 ₸ |
| 2021 | 1 583 362 076 ₸ | 25 538 098 ₸ |
| 2020 | 1 921 729 060 ₸ | 30 995 630 ₸ |
| 2019 | 1 951 953 936 ₸ | 31 483 128 ₸ |
| 2018 | 1 787 120 550 ₸ | 28 824 525 ₸ |
| 2017 | 1 765 332 572 ₸ | 28 473 106 ₸ |
| 2016 | 1 846 943 482 ₸ | 29 789 411 ₸ |
| 2015 | 2 095 420 324 ₸ | 33 797 102 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
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
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Akmolinskaya Oblast'
House number and street
Ulica E.N.Auelbekova , Здание 115
Locality
Akmolinskaya oblast'
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 — Akmolinskaya Oblast, Kokshetau A., Kokshetau, Ulica E.N.Auelbekova, Building 115, region — Akmolinskaya 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 — 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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