BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE AKTOBE
Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor
BIN 971241000124Get a detailed company report
Full legal name | BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE AKTOBE |
Name in Kazakh | "KASPI BANK" АКЦИОНЕРЛІК ҚОҒАМЫНЫҢ АҚТӨБЕ ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE AKTOBE |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Ulica Mareseva, House 40 |
Registration date | 23.12.1997 · 28 years 9 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 09.11.2022 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 1 970 338 052 ₸ | 31 779 646 ₸ |
| 2025 | 4 900 450 178 ₸ | 79 039 519 ₸ |
| 2024 | 4 308 998 946 ₸ | 69 499 983 ₸ |
| 2023 | 4 087 776 870 ₸ | 65 931 885 ₸ |
| 2022 | 4 271 300 652 ₸ | 68 891 946 ₸ |
| 2021 | 4 332 967 464 ₸ | 69 886 572 ₸ |
| 2020 | 4 836 043 338 ₸ | 78 000 699 ₸ |
| 2019 | 4 839 865 576 ₸ | 78 062 348 ₸ |
| 2018 | 4 847 020 438 ₸ | 78 177 749 ₸ |
| 2017 | 4 622 129 822 ₸ | 74 550 481 ₸ |
| 2016 | 4 171 607 008 ₸ | 67 283 984 ₸ |
| 2015 | 4 403 698 242 ₸ | 71 027 391 ₸ |
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: 6
Connections and affiliations
- 27 total connections
- 5 by founders
- 6 by address
- 6 by management
- 5 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
Aktubinskaya Oblast'
House number and street
Ulica Mareseva , Дом 40
Locality
Aktubinskaya oblast'
About BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE AKTOBE — BIN 971241000124
Last registry change: 09.11.2022
BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE AKTOBE was registered on 23.12.1997. In 2026, estimated annual revenue was 1 970 338 052 ₸ and tax payments totaled 31 779 646 ₸.
BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE AKTOBE: registration details and status
BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE AKTOBE (BIN 971241000124) has the status “Active”. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Ulica Mareseva, House 40, region — Aktubinskaya 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 AKTOBE
The head of BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE AKTOBE is Eleuov Timur Bulatovich.
Verification of BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE AKTOBE in official registries of the Republic of Kazakhstan
BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE AKTOBE appears in 22 court cases (as defendant — 22, most recent date — 27.04.2026). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE AKTOBE are available in the full Statsnet report. All the data to verify BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE AKTOBE 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
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