BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE TARAZ

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

BIN 971241000293

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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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Contacts4

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20261 630 873 482 ₸26 304 411 ₸
20254 331 629 814 ₸69 864 997 ₸
20244 000 010 352 ₸64 516 296 ₸
20233 840 299 158 ₸61 940 309 ₸
20223 554 747 928 ₸57 334 644 ₸
20212 845 214 844 ₸45 890 562 ₸
20202 866 696 914 ₸46 237 047 ₸
20192 762 427 422 ₸44 555 281 ₸
20182 499 179 762 ₸40 309 351 ₸
20172 529 336 624 ₸40 795 752 ₸
20162 409 536 194 ₸38 863 487 ₸
20152 465 909 198 ₸39 772 729 ₸

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: 5

Connections and affiliations

  • 32 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bahtijarov Berik AripzhanovichOfficer
BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE TARAZ
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Jambilskaya Oblast'

House number and street

Ulica Kazibek Bi , Дом 142

Locality

Jambilskaya oblast'

About BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE TARAZ — BIN 971241000293

Up to date as of September 1, 2026

BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE TARAZ was registered on 24.12.1997. In 2026, estimated annual revenue was 1 630 873 482 ₸ and tax payments totaled 26 304 411 ₸.

BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE TARAZ: registration details and status

BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE TARAZ (BIN 971241000293) has the status “Active”. BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE TARAZ has been operating for 28 years 8 months, since 24.12.1997. Registered address — Jambilskaya Oblast, Taraz A., Taraz, Ulica Kazibek Bi, House 142, region — Jambilskaya 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 TARAZ

The head of BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE TARAZ is Bahtijarov Berik Aripzhanovich. Previously, BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE TARAZ was headed by Kul'baeva Gul'sara Hamitovna.

Verification of BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE TARAZ in official registries of the Republic of Kazakhstan

BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE TARAZ appears in 46 court cases (as plaintiff — 2, as defendant — 44, most recent date — 17.12.2025). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE TARAZ are available in the full Statsnet report. All the data to verify BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE TARAZ 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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