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

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

BIN 980741000345

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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

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20263 764 263 040 ₸60 713 920 ₸
20259 547 562 280 ₸153 992 940 ₸
20247 794 694 808 ₸125 720 884 ₸
20236 846 791 130 ₸110 432 115 ₸
20226 303 942 752 ₸101 676 496 ₸
20215 410 399 000 ₸87 264 500 ₸
20206 511 923 178 ₸105 031 019 ₸
20196 319 734 462 ₸101 931 201 ₸
20186 137 540 394 ₸98 992 587 ₸
20175 134 039 456 ₸82 807 088 ₸
20164 847 712 048 ₸78 188 904 ₸
20155 145 628 248 ₸82 994 004 ₸

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

  • 28 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Street Kaldayakova, Building 4/3

Locality

Shymkent

About BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE SHYMKENT — BIN 980741000345

Last registry change: 20.10.2022

BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE SHYMKENT was registered on 29.07.1998. In 2026, estimated annual revenue was 3 764 263 040 ₸ and tax payments totaled 60 713 920 ₸.

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

BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE SHYMKENT (BIN 980741000345) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Street Kaldayakova, Building 4/3, region — Shymkent, 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 — 501 employees.

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

The head of BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE SHYMKENT is Kojmenkeev Erik Berikovich.

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

BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE SHYMKENT appears in 47 court cases (as plaintiff — 17, as defendant — 30, most recent date — 19.05.2026). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE SHYMKENT are available in the full Statsnet report. All the data to verify BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE SHYMKENT 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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