FILIAL AKTSIONERNOGO OBSCHESTVA "KASPI BANK" V GORODE ZHEZKAZGAN
Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor
BIN 971241000025Get a detailed company report
Full legal name | FILIAL AKTSIONERNOGO OBSCHESTVA "KASPI BANK" V GORODE ZHEZKAZGANstat.gov.kz |
Name in Kazakh | "KASPI BANK" АКЦИОНЕРЛІК ҚОҒАМЫНЫҢ ЖЕЗҚАЗҒАН ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | FILIAL AKTSIONERNOGO OBSCHESTVA "KASPI BANK" V GORODE ZHEZKAZGAN |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.07.2021 |
Address | Karagandinskaya Oblast, Jezkazgan A., Jezkazgan, Ulica Gaziza Omarova, 9 |
Registration date | 24.12.1997 · 28 years 9 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 30.07.2021 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 926 902 294 ₸ | 14 950 037 ₸ |
| 2020 | 1 783 930 154 ₸ | 28 773 067 ₸ |
| 2019 | 1 868 829 296 ₸ | 30 142 408 ₸ |
| 2018 | 1 840 990 552 ₸ | 29 693 396 ₸ |
| 2017 | 1 856 531 224 ₸ | 29 944 052 ₸ |
| 2016 | 1 838 414 204 ₸ | 29 651 842 ₸ |
| 2015 | 1 839 257 900 ₸ | 29 665 450 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 29 total connections
- 5 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Karagandinskaya Oblast, Jezkazgan A., Jezkazgan, Ulica Gaziza Omarova, 9
Locality
Karagandinskaya oblast'
About FILIAL AKTSIONERNOGO OBSCHESTVA "KASPI BANK" V GORODE ZHEZKAZGAN — BIN 971241000025
Up to date as of September 1, 2026
FILIAL AKTSIONERNOGO OBSCHESTVA "KASPI BANK" V GORODE ZHEZKAZGAN was registered on 24.12.1997. In 2021, estimated annual revenue was 926 902 294 ₸ and tax payments totaled 14 950 037 ₸.
FILIAL AKTSIONERNOGO OBSCHESTVA "KASPI BANK" V GORODE ZHEZKAZGAN: registration details and status
FILIAL AKTSIONERNOGO OBSCHESTVA "KASPI BANK" V GORODE ZHEZKAZGAN (BIN 971241000025) has the status “Ликвидация”; dissolution date — 29.07.2021. Registered address — Karagandinskaya Oblast, Jezkazgan A., Jezkazgan, Ulica Gaziza Omarova, 9, region — Karagandinskaya 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 — 201 employees.
Management of FILIAL AKTSIONERNOGO OBSCHESTVA "KASPI BANK" V GORODE ZHEZKAZGAN
The head of FILIAL AKTSIONERNOGO OBSCHESTVA "KASPI BANK" V GORODE ZHEZKAZGAN is Melsova Alma Melsovna.
Verification of FILIAL AKTSIONERNOGO OBSCHESTVA "KASPI BANK" V GORODE ZHEZKAZGAN in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.12.2020), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of FILIAL AKTSIONERNOGO OBSCHESTVA "KASPI BANK" V GORODE ZHEZKAZGAN are available in the full Statsnet report. All the data to verify FILIAL AKTSIONERNOGO OBSCHESTVA "KASPI BANK" V GORODE ZHEZKAZGAN 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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