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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Bureau of National Statistics

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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

Registration history

Equity holdings in other companies

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

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Zhambyl Region

House number and street

Street Kazibek Bi, House 142

Locality

Zhambyl region

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

Last registry change: 28.01.2023

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”. Registered address — Zhambyl Region, Taraz A., Taraz, Street Kazibek Bi, House 142, region — Zhambyl 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 — 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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