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 971241000055No sign-up or report credits required
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Full legal name | BRANCH OF THE JOINT-STOCK COMPANY «KASPI BANK» V GORODE UST'-KAMENOGORSK |
Name in Kazakh | «KASPI BANK» АКЦИОНЕРЛІК ҚОҒАМЫНЫҢ ӨСКЕМЕН ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE UST'-KAMENOGORSK |
Status | Active |
Address | East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Antona Chehova, Building 42 |
Registration date | 24.12.1997 · 28 years 9 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 23.10.2022 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 1 604 334 692 ₸ | 25 876 366 ₸ |
| 2025 | 4 481 651 090 ₸ | 72 284 695 ₸ |
| 2024 | 3 986 260 426 ₸ | 64 294 523 ₸ |
| 2023 | 3 932 131 884 ₸ | 63 421 482 ₸ |
| 2022 | 4 979 357 392 ₸ | 80 312 216 ₸ |
| 2021 | 3 722 515 650 ₸ | 60 040 575 ₸ |
| 2020 | 3 477 433 866 ₸ | 56 087 643 ₸ |
| 2019 | 3 544 914 046 ₸ | 57 176 033 ₸ |
| 2018 | 3 431 875 894 ₸ | 55 352 837 ₸ |
| 2017 | 3 248 304 744 ₸ | 52 392 012 ₸ |
| 2016 | 3 075 948 464 ₸ | 49 612 072 ₸ |
| 2015 | 3 376 887 226 ₸ | 54 465 923 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Antona Chehova, Building 42
Locality
East Kazakhstan Region
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 — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Antona Chehova, Building 42, region — East Kazakhstan 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 — 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.
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