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

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

BIN 971241000104

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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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Contacts7

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20261 829 423 522 ₸29 506 831 ₸
20255 213 343 160 ₸84 086 180 ₸
20244 729 872 616 ₸76 288 268 ₸
20234 257 928 740 ₸68 676 270 ₸
20224 024 423 534 ₸64 910 057 ₸
20213 935 581 254 ₸63 477 117 ₸
20203 729 869 098 ₸60 159 179 ₸
20194 055 629 126 ₸65 413 373 ₸
20184 060 467 854 ₸65 491 417 ₸
20173 666 152 938 ₸59 131 499 ₸
20163 277 888 912 ₸52 869 176 ₸
20153 646 015 896 ₸58 806 708 ₸

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: 4

Connections and affiliations

  • 41 total connections
  • 5 by founders
  • 6 by address
  • 18 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Muhambetova Alija HazhatovnaOfficer
BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE ATYRAU
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Atirauskaya Oblast'

House number and street

Ulica Mahambet Otemisyli , Дом 121а

Locality

Atirauskaya oblast'

About BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE ATYRAU — BIN 971241000104

Up to date as of September 1, 2026

BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE ATYRAU was registered on 23.12.1997. In 2026, estimated annual revenue was 1 829 423 522 ₸ and tax payments totaled 29 506 831 ₸.

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

BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE ATYRAU (BIN 971241000104) has the status “Active”. BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE ATYRAU has been operating for 28 years 8 months, since 23.12.1997. Registered address — Atirauskaya Oblast, Atirau A., Atirau, Ulica Mahambet Otemisyli, House 121a, region — Atirauskaya 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 ATYRAU

The head of BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE ATYRAU is Muhambetova Alija Hazhatovna. Previously, BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE ATYRAU was headed by Sarsenbekov Zhanat Amantaevich.

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

BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE ATYRAU appears in 59 court cases (as defendant — 59, most recent date — 03.04.2026). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE ATYRAU are available in the full Statsnet report. All the data to verify BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE ATYRAU 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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