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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Contacts4

Phone

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Email

░░░@░░░.░░

Website

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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

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: 3

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kakenov Ruslan SerikovichOfficer
BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE PETROPAVLOVSK
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Severo-kazahstanskaya Oblast'

House number and street

Ulica Konstitucii Kazahstana , Дом 39

Locality

Severo-Kazahstanskaya oblast'

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

Up to date as of September 1, 2026

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”. BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE PETROPAVLOVSK has been operating for 22 years 2 months, since 30.06.2004. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Konstitucii Kazahstana, House 39, region — Severo-Kazahstanskaya 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 — 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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