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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Bureau of National Statistics

Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

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

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Atyrau Region

House number and street

Street Mahambet Otemisuli, House 121a

Locality

Atyrau Region

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

Last registry change: 16.06.2023

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”. Registered address — Atyrau Region, Atirau A., Atirau, Street Mahambet Otemisuli, House 121a, region — Atyrau 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 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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