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 971241000213
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

Contacts11

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20261 786 475 750 ₸28 814 125 ₸
20254 643 364 822 ₸74 892 981 ₸
20244 135 165 206 ₸66 696 213 ₸
20234 027 119 790 ₸64 953 545 ₸
20223 639 702 312 ₸58 704 876 ₸
20213 269 737 524 ₸52 737 702 ₸
20202 843 528 506 ₸45 863 363 ₸
20193 221 569 538 ₸51 960 799 ₸
20183 089 209 706 ₸49 825 963 ₸
20173 111 247 544 ₸50 181 412 ₸
20163 045 446 696 ₸49 120 108 ₸
20153 159 383 662 ₸50 957 801 ₸

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: 6

Connections and affiliations

  • 39 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 11 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Pavlodar Region

House number and street

Street Lunacharskogo, House 9

Locality

Pavlodar Region

About BRANCH OF THE JOINT-STOCK COMPANY «KASPI BANK» V GORODE PAVLODAR — BIN 971241000213

Last registry change: 12.05.2023

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”. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Street Lunacharskogo, House 9, region — Pavlodar 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 — 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.

Frequently asked questions

Similar companies5