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 040841000080Get a detailed company report
Full legal name | FILIAL AKTSIONERNOGO OBSCHESTVA "KASPI BANK" V GORODE SEMEJstat.gov.kz |
Name in Kazakh | "KASPI BANK" АКЦИОНЕРЛІК ҚОҒАМЫНЫҢ СЕМЕЙ ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | FILIAL AKTSIONERNOGO OBSCHESTVA "KASPI BANK" V GORODE SEMEJ |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.07.2021 |
Address | Vostochno-Kazahstanskaya Oblast, Semei A., Semei, Ulica Valihanova Ch D.100 "B" |
Registration date | 24.08.2004 · 22 years 1 month |
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 |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 1 235 674 136 ₸ | 19 930 228 ₸ |
| 2020 | 2 351 776 684 ₸ | 37 931 882 ₸ |
| 2019 | 2 276 888 000 ₸ | 36 724 000 ₸ |
| 2018 | 2 154 730 764 ₸ | 34 753 722 ₸ |
| 2017 | 2 001 197 994 ₸ | 32 277 387 ₸ |
| 2016 | 1 856 826 406 ₸ | 29 948 813 ₸ |
| 2015 | 2 077 547 336 ₸ | 33 508 828 ₸ |
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: 5
Connections and affiliations
- 26 total connections
- 5 by founders
- 6 by address
- 6 by management
- 4 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
Vostochno-kazahstanskaya Oblast'
House number and street
Vostochno-Kazahstanskaya Oblast, Semei A., Semei, Ulica Valihanova Ch D.100 "B"
Locality
Vostochno-Kazahstanskaya oblast'
About FILIAL AKTSIONERNOGO OBSCHESTVA "KASPI BANK" V GORODE SEMEJ — BIN 040841000080
Up to date as of September 1, 2026
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 — Vostochno-Kazahstanskaya Oblast, Semei A., Semei, Ulica Valihanova Ch D.100 "B", region — Vostochno-Kazahstanskaya 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 — 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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