FILIAL AKTSIONERNOGO OBSCHESTVA "KASPI BANK" V GORODE SEMEJ

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

BIN 040841000080
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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

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20211 235 674 136 ₸19 930 228 ₸
20202 351 776 684 ₸37 931 882 ₸
20192 276 888 000 ₸36 724 000 ₸
20182 154 730 764 ₸34 753 722 ₸
20172 001 197 994 ₸32 277 387 ₸
20161 856 826 406 ₸29 948 813 ₸
20152 077 547 336 ₸33 508 828 ₸

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: 5

Connections and affiliations

  • 26 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

East Kazakhstan Region

House number and street

East Kazakhstan Region, Semei A., Semei, Street Valihanova Ch D.100 "B"

Locality

East kazakhstan region

About FILIAL AKTSIONERNOGO OBSCHESTVA "KASPI BANK" V GORODE SEMEJ — BIN 040841000080

Last registry change: 30.07.2021

FILIAL AKTSIONERNOGO OBSCHESTVA "KASPI BANK" V GORODE SEMEJ was registered on 24.08.2004. In 2021, estimated annual revenue was 1 235 674 136 ₸ and tax payments totaled 19 930 228 ₸.

FILIAL AKTSIONERNOGO OBSCHESTVA "KASPI BANK" V GORODE SEMEJ: registration details and status

FILIAL AKTSIONERNOGO OBSCHESTVA "KASPI BANK" V GORODE SEMEJ (BIN 040841000080) has the status “Ликвидация”; dissolution date — 28.07.2021. Registered address — East Kazakhstan Region, Semei A., Semei, Street Valihanova Ch D.100 "B", region — East kazakhstan 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 — 101 employees.

Management of FILIAL AKTSIONERNOGO OBSCHESTVA "KASPI BANK" V GORODE SEMEJ

The head of FILIAL AKTSIONERNOGO OBSCHESTVA "KASPI BANK" V GORODE SEMEJ is Abylgazina Dinara Zharmuhamedovna.

Verification of FILIAL AKTSIONERNOGO OBSCHESTVA "KASPI BANK" V GORODE SEMEJ in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2021), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of FILIAL AKTSIONERNOGO OBSCHESTVA "KASPI BANK" V GORODE SEMEJ are available in the full Statsnet report. All the data to verify FILIAL AKTSIONERNOGO OBSCHESTVA "KASPI BANK" V GORODE SEMEJ 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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