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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Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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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

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kim Dmitrij Jur'EvichOfficer
BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE URAL'SK
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Zapadno-kazahstanskaya Oblast'

House number and street

Ulica Kurmangazi , Дом 127

Locality

Zapadno-Kazahstanskaya oblast'

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

Up to date as of September 1, 2026

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”. BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE URAL'SK has been operating for 28 years 8 months, since 25.12.1997. Registered address — Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica Kurmangazi, House 127, region — Zapadno-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 — 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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