BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE PAVLODAR
Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor
BIN 971241000213Full legal name | BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE PAVLODARstat.gov.kz |
Name in Kazakh | "KASPI BANK" АКЦИОНЕРЛІК ҚОҒАМЫНЫҢ ПАВЛОДАР ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE PAVLODAR |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Lunacharskogo, House 9 |
Registration date | 13.11.2008 · 17 years 10 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 12.05.2023 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 1 786 475 750 ₸ | 28 814 125 ₸ |
| 2025 | 4 643 364 822 ₸ | 74 892 981 ₸ |
| 2024 | 4 135 165 206 ₸ | 66 696 213 ₸ |
| 2023 | 4 027 119 790 ₸ | 64 953 545 ₸ |
| 2022 | 3 639 702 312 ₸ | 58 704 876 ₸ |
| 2021 | 3 269 737 524 ₸ | 52 737 702 ₸ |
| 2020 | 2 843 528 506 ₸ | 45 863 363 ₸ |
| 2019 | 3 221 569 538 ₸ | 51 960 799 ₸ |
| 2018 | 3 089 209 706 ₸ | 49 825 963 ₸ |
| 2017 | 3 111 247 544 ₸ | 50 181 412 ₸ |
| 2016 | 3 045 446 696 ₸ | 49 120 108 ₸ |
| 2015 | 3 159 383 662 ₸ | 50 957 801 ₸ |
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
- 39 total connections
- 5 by founders
- 6 by address
- 12 by management
- 11 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
Pavlodarskaya Oblast'
House number and street
Ulica Lunacharskogo , Дом 9
Locality
Pavlodarskaya oblast'
About BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE PAVLODAR — BIN 971241000213
Up to date as of September 1, 2026
BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE PAVLODAR was registered on 13.11.2008. In 2026, estimated annual revenue was 1 786 475 750 ₸ and tax payments totaled 28 814 125 ₸.
BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE PAVLODAR: registration details and status
BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE PAVLODAR (BIN 971241000213) has the status “Active”. BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE PAVLODAR has been operating for 17 years 9 months, since 13.11.2008. Registered address — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Lunacharskogo, House 9, region — Pavlodarskaya 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 — Medium enterprise, ownership type — Private. Headcount — 151 employees.
Management of BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE PAVLODAR
The head of BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE PAVLODAR is Shevchenko Svetlana Nikolaevna. Previously, BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE PAVLODAR was headed by Iskakov Bauyrzhan Tujakovich.
Verification of BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE PAVLODAR in official registries of the Republic of Kazakhstan
BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE PAVLODAR appears in 20 court cases (as plaintiff — 14, as defendant — 6, most recent date — 13.02.2023). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE PAVLODAR are available in the full Statsnet report. All the data to verify BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE PAVLODAR 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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