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

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

BIN 040641000350
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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
2026879 993 714 ₸14 193 447 ₸
20252 187 589 710 ₸35 283 705 ₸
20242 050 092 868 ₸33 066 014 ₸
20232 041 990 088 ₸32 935 324 ₸
20221 900 616 076 ₸30 655 098 ₸
20211 640 556 270 ₸26 460 585 ₸
20201 922 088 474 ₸31 001 427 ₸
20192 051 641 318 ₸33 090 989 ₸
20182 101 035 912 ₸33 887 676 ₸
20172 014 541 324 ₸32 492 602 ₸
20162 006 092 956 ₸32 356 338 ₸
20152 266 093 738 ₸36 549 899 ₸

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: 2

Connections and affiliations

  • 26 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

North Kazakhstan Region

House number and street

Street Konstitucii Kazahstana, House 39

Locality

North kazakhstan region

About BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE PETROPAVLOVSK — BIN 040641000350

Last registry change: 23.10.2022

BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE PETROPAVLOVSK was registered on 30.06.2004. In 2026, estimated annual revenue was 879 993 714 ₸ and tax payments totaled 14 193 447 ₸.

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

BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE PETROPAVLOVSK (BIN 040641000350) has the status “Active”. Registered address — North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Konstitucii Kazahstana, House 39, region — North kazakhstan 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 — 101 employees.

Management of BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE PETROPAVLOVSK

The head of BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE PETROPAVLOVSK is Kakenov Ruslan Serikovich.

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

BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE PETROPAVLOVSK appears in 3 court cases (as defendant — 3, most recent date — 03.04.2026). Also on record: 4 events (most recent date — 01.01.2022), 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 PETROPAVLOVSK are available in the full Statsnet report. All the data to verify BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE PETROPAVLOVSK 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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