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

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

BIN 971241000967
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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

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20261 772 952 496 ₸28 596 008 ₸
20254 824 269 228 ₸77 810 794 ₸
20244 058 380 996 ₸65 457 758 ₸
20233 668 218 282 ₸59 164 811 ₸
20223 283 346 214 ₸52 957 197 ₸
20212 800 503 172 ₸45 169 406 ₸
20203 132 258 662 ₸50 520 301 ₸
20193 279 334 628 ₸52 892 494 ₸
20183 346 657 948 ₸53 978 354 ₸
20173 170 906 300 ₸51 143 650 ₸
20163 021 584 632 ₸48 735 236 ₸
20153 395 625 362 ₸54 768 151 ₸

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: 4

Connections and affiliations

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Kostanay Region

House number and street

Street M.Dulatova, Stroenie 113

Locality

Kostanay region

About BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE KOSTANAJ — BIN 971241000967

Last registry change: 27.10.2022

BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE KOSTANAJ was registered on 24.12.1997. In 2026, estimated annual revenue was 1 772 952 496 ₸ and tax payments totaled 28 596 008 ₸.

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

BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE KOSTANAJ (BIN 971241000967) has the status “Active”. Registered address — Kostanay Region, Kostanai A., Kostanai, Street M.Dulatova, Stroenie 113, region — Kostanay 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 — 151 employees.

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

The head of BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE KOSTANAJ is Te Viktorija Borisovna.

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

BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE KOSTANAJ appears in 50 court cases (as plaintiff — 31, as defendant — 19, most recent date — 28.04.2018). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE KOSTANAJ are available in the full Statsnet report. All the data to verify BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE KOSTANAJ 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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