BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE AKTAU
Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor
BIN 971241000550Get a detailed company report
Full legal name | BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE AKTAU |
Name in Kazakh | "KASPI BANK" АКЦИОНЕРЛІК ҚОҒАМЫНЫҢ АҚТАУ ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE AKTAU |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 4, Building 72/2 |
Registration date | 30.12.1997 · 28 years 9 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 19.10.2022 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 1 692 567 326 ₸ | 27 299 473 ₸ |
| 2025 | 4 523 528 432 ₸ | 72 960 136 ₸ |
| 2024 | 3 958 993 570 ₸ | 63 854 735 ₸ |
| 2023 | 3 670 655 502 ₸ | 59 204 121 ₸ |
| 2022 | 3 646 561 310 ₸ | 58 815 505 ₸ |
| 2021 | 3 681 687 658 ₸ | 59 382 059 ₸ |
| 2020 | 4 054 980 854 ₸ | 65 402 917 ₸ |
| 2019 | 3 986 180 322 ₸ | 64 293 231 ₸ |
| 2018 | 3 894 256 766 ₸ | 62 810 593 ₸ |
| 2017 | 3 496 923 690 ₸ | 56 401 995 ₸ |
| 2016 | 3 185 820 400 ₸ | 51 384 200 ₸ |
| 2015 | 3 399 296 072 ₸ | 54 827 356 ₸ |
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: 3
Connections and affiliations
- 36 total connections
- 5 by founders
- 6 by address
- 12 by management
- 8 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
Mangistauskaya Oblast'
House number and street
Mikroraion 4 , Здание 72/2
Locality
Mangistauskaya oblast'
About BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE AKTAU — BIN 971241000550
Last registry change: 19.10.2022
BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE AKTAU was registered on 30.12.1997. In 2026, estimated annual revenue was 1 692 567 326 ₸ and tax payments totaled 27 299 473 ₸.
BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE AKTAU: registration details and status
BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE AKTAU (BIN 971241000550) has the status “Active”. Registered address — Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 4, Building 72/2, region — Mangistauskaya 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 AKTAU
The head of BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE AKTAU is Berdieva Gul'mira Karesovna. Previously, BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE AKTAU was headed by Negodjaeva Ol'ga Pavlovna.
Verification of BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE AKTAU in official registries of the Republic of Kazakhstan
BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE AKTAU appears in 43 court cases (as plaintiff — 14, as defendant — 29, most recent date — 09.04.2026). Also on record: 5 events (1 name change, most recent date — 01.07.2024), 1 historical name, 16 websites. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE AKTAU are available in the full Statsnet report. All the data to verify BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE AKTAU 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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