BRANCH OF «JUZHNAJA STOLITSA» AKTSIONERNOGO OBSCHESTVA «KASPI BANK» V GORODE ALMATY

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

BIN 040141003387
Download free PDF

No sign-up or report credits required

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

Contacts6

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202611 232 921 424 ₸181 176 152 ₸
202530 204 800 338 ₸487 174 199 ₸
202419 370 964 606 ₸312 434 913 ₸
202317 171 183 216 ₸276 954 568 ₸
202213 871 441 598 ₸223 732 929 ₸
202112 715 905 500 ₸205 095 250 ₸
202014 892 414 198 ₸240 200 229 ₸
201915 309 442 504 ₸246 926 492 ₸
201815 384 195 718 ₸248 132 189 ₸
201713 180 289 902 ₸212 585 321 ₸
201611 854 585 504 ₸191 202 992 ₸
201511 753 472 804 ₸189 572 142 ₸

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: 2

Connections and affiliations

  • 28 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Sharipova A, House 90

Locality

Almaty

About BRANCH OF «JUZHNAJA STOLITSA» AKTSIONERNOGO OBSCHESTVA «KASPI BANK» V GORODE ALMATY — BIN 040141003387

Last registry change: 13.12.2023

BRANCH OF «JUZHNAJA STOLITSA» AKTSIONERNOGO OBSCHESTVA «KASPI BANK» V GORODE ALMATY was registered on 12.01.2004. In 2026, estimated annual revenue was 11 232 921 424 ₸ and tax payments totaled 181 176 152 ₸.

BRANCH OF «JUZHNAJA STOLITSA» AKTSIONERNOGO OBSCHESTVA «KASPI BANK» V GORODE ALMATY: registration details and status

BRANCH OF «JUZHNAJA STOLITSA» AKTSIONERNOGO OBSCHESTVA «KASPI BANK» V GORODE ALMATY (BIN 040141003387) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Sharipova A, House 90, region — Almaty, 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 — 501 employees.

Management of BRANCH OF «JUZHNAJA STOLITSA» AKTSIONERNOGO OBSCHESTVA «KASPI BANK» V GORODE ALMATY

The head of BRANCH OF «JUZHNAJA STOLITSA» AKTSIONERNOGO OBSCHESTVA «KASPI BANK» V GORODE ALMATY is Gogoberidze Temuri Shotaevich.

Verification of BRANCH OF «JUZHNAJA STOLITSA» AKTSIONERNOGO OBSCHESTVA «KASPI BANK» V GORODE ALMATY in official registries of the Republic of Kazakhstan

BRANCH OF «JUZHNAJA STOLITSA» AKTSIONERNOGO OBSCHESTVA «KASPI BANK» V GORODE ALMATY appears in 8 court cases (as plaintiff — 5, as defendant — 3, most recent date — 28.03.2022). Also on record: 5 events (3 name changes, most recent date — 01.01.2022), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of BRANCH OF «JUZHNAJA STOLITSA» AKTSIONERNOGO OBSCHESTVA «KASPI BANK» V GORODE ALMATY are available in the full Statsnet report. All the data to verify BRANCH OF «JUZHNAJA STOLITSA» AKTSIONERNOGO OBSCHESTVA «KASPI BANK» V GORODE ALMATY 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