BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE URAL'SK

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

BIN 971241000035
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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

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20261 362 615 664 ₸21 977 672 ₸
20253 920 234 890 ₸63 229 595 ₸
20243 336 368 924 ₸53 812 402 ₸
20233 221 494 456 ₸51 959 588 ₸
20223 080 835 800 ₸49 690 900 ₸
20212 673 660 596 ₸43 123 558 ₸
20203 021 534 598 ₸48 734 429 ₸
20192 954 450 102 ₸47 652 421 ₸
20183 005 856 410 ₸48 481 555 ₸
20172 734 087 098 ₸44 098 179 ₸
20162 348 311 814 ₸37 875 997 ₸
20152 663 541 080 ₸42 960 340 ₸

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: 6

Connections and affiliations

  • 31 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

West Kazakhstan Region

House number and street

Street Kurmangazi, House 127

Locality

West kazakhstan region

About BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE URAL'SK — BIN 971241000035

Last registry change: 14.01.2024

BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE URAL'SK was registered on 25.12.1997. In 2026, estimated annual revenue was 1 362 615 664 ₸ and tax payments totaled 21 977 672 ₸.

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

BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE URAL'SK (BIN 971241000035) has the status “Active”. Registered address — West Kazakhstan Region, Uralsk A., Uralsk, Street Kurmangazi, House 127, region — West 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 — Large enterprise, ownership type — Private. Headcount — 251 employees.

Management of BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE URAL'SK

The head of BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE URAL'SK is Kim Dmitrij Jur'evich.

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

BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE URAL'SK appears in 2 court cases (as defendant — 2, most recent date — 18.09.2023). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE URAL'SK are available in the full Statsnet report. All the data to verify BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE URAL'SK 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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