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 971241000025
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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
2021926 902 294 ₸14 950 037 ₸
20201 783 930 154 ₸28 773 067 ₸
20191 868 829 296 ₸30 142 408 ₸
20181 840 990 552 ₸29 693 396 ₸
20171 856 531 224 ₸29 944 052 ₸
20161 838 414 204 ₸29 651 842 ₸
20151 839 257 900 ₸29 665 450 ₸

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: 3

Connections and affiliations

  • 29 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Karaganda Region, Jezkazgan A., Jezkazgan, Street Gaziza Omarova, 9

Locality

Karaganda Region

About FILIAL AKTSIONERNOGO OBSCHESTVA «KASPI BANK» V GORODE ZHEZKAZGAN — BIN 971241000025

Last registry change: 30.07.2021

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 — Karaganda Region, Jezkazgan A., Jezkazgan, Street Gaziza Omarova, 9, region — Karaganda 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 — 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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