BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE UST'-KAMENOGORSK

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

BIN 971241000055

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20261 604 334 692 ₸25 876 366 ₸
20254 481 651 090 ₸72 284 695 ₸
20243 986 260 426 ₸64 294 523 ₸
20233 932 131 884 ₸63 421 482 ₸
20224 979 357 392 ₸80 312 216 ₸
20213 722 515 650 ₸60 040 575 ₸
20203 477 433 866 ₸56 087 643 ₸
20193 544 914 046 ₸57 176 033 ₸
20183 431 875 894 ₸55 352 837 ₸
20173 248 304 744 ₸52 392 012 ₸
20163 075 948 464 ₸49 612 072 ₸
20153 376 887 226 ₸54 465 923 ₸

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: 3

Connections and affiliations

  • 35 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Bakimbaeva Asem Esengel'DyevnaOfficer
BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE UST'-KAMENOGORSK
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

No risks found.

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Antona Chehova , Здание 42

Locality

Vostochno-Kazahstanskaya oblast'

About BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE UST'-KAMENOGORSK — BIN 971241000055

Last registry change: 23.10.2022

BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE UST'-KAMENOGORSK was registered on 24.12.1997. In 2026, estimated annual revenue was 1 604 334 692 ₸ and tax payments totaled 25 876 366 ₸.

BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE UST'-KAMENOGORSK: registration details and status

BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE UST'-KAMENOGORSK (BIN 971241000055) has the status “Active”. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Antona Chehova, Building 42, region — Vostochno-Kazahstanskaya 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 — Large enterprise, ownership type — Private. Headcount — 251 employees.

Management of BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE UST'-KAMENOGORSK

The head of BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE UST'-KAMENOGORSK is Bakimbaeva Asem Esengel'dyevna. Previously, BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE UST'-KAMENOGORSK was headed by Matajbaeva Bakytgul' Ahmetvalievna.

Verification of BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE UST'-KAMENOGORSK in official registries of the Republic of Kazakhstan

BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE UST'-KAMENOGORSK appears in 7 court cases (as plaintiff — 1, as defendant — 6, most recent date — 27.04.2026). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE UST'-KAMENOGORSK are available in the full Statsnet report. All the data to verify BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE UST'-KAMENOGORSK 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