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

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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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

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

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Gogoberidze Temuri ShotaevichOfficer
BRANCH OF "JUZHNAJA STOLITSA" AKTSIONERNOGO OBSCHESTVA "KASPI BANK" V GORODE ALMATY
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Sharipova A , Дом 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, Ulica 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.

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