FILIAL AKTSIONERNOGO OBSCHESTVA "KASPI BANK" V GORODE KUL'SARY
Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor
BIN 050441004922Get a detailed company report
Full legal name | FILIAL AKTSIONERNOGO OBSCHESTVA "KASPI BANK" V GORODE KUL'SARYstat.gov.kz |
Name in Kazakh | "KASPI BANK" АКЦИОНЕРЛІК ҚОҒАМЫНЫҢ ҚҰЛСАРЫ ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | FILIAL AKTSIONERNOGO OBSCHESTVA "KASPI BANK" V GORODE KUL'SARY |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 19.03.2021 |
Address | Atirauskaya Oblast, Jilioiskii Raion, Kulsarinskaya A., Kulsari, Avenue Mahambet, 18a |
Registration date | 04.04.2005 · 21 years 5 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 19.03.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 146 190 978 ₸ | 2 357 919 ₸ |
| 2020 | 703 287 204 ₸ | 11 343 342 ₸ |
| 2019 | 764 934 672 ₸ | 12 337 656 ₸ |
| 2018 | 724 237 190 ₸ | 11 681 245 ₸ |
| 2017 | 686 627 928 ₸ | 11 074 644 ₸ |
| 2016 | 618 723 792 ₸ | 9 979 416 ₸ |
| 2015 | 721 829 234 ₸ | 11 642 407 ₸ |
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: 2
Connections and affiliations
- 32 total connections
- 5 by founders
- 6 by address
- 12 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
Atirauskaya Oblast'
House number and street
Atirauskaya Oblast, Jilioiskii Raion, Kulsarinskaya A., Kulsari, Avenue Mahambet, 18a
Locality
Atirauskaya oblast'
About FILIAL AKTSIONERNOGO OBSCHESTVA "KASPI BANK" V GORODE KUL'SARY — BIN 050441004922
Up to date as of September 1, 2026
FILIAL AKTSIONERNOGO OBSCHESTVA "KASPI BANK" V GORODE KUL'SARY was registered on 04.04.2005. In 2021, estimated annual revenue was 146 190 978 ₸ and tax payments totaled 2 357 919 ₸.
FILIAL AKTSIONERNOGO OBSCHESTVA "KASPI BANK" V GORODE KUL'SARY: registration details and status
FILIAL AKTSIONERNOGO OBSCHESTVA "KASPI BANK" V GORODE KUL'SARY (BIN 050441004922) has the status “Ликвидация”; dissolution date — 19.03.2021. Registered address — Atirauskaya Oblast, Jilioiskii Raion, Kulsarinskaya A., Kulsari, Avenue Mahambet, 18a, region — Atirauskaya 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 — Small enterprise, ownership type — Private.
Management of FILIAL AKTSIONERNOGO OBSCHESTVA "KASPI BANK" V GORODE KUL'SARY
The head of FILIAL AKTSIONERNOGO OBSCHESTVA "KASPI BANK" V GORODE KUL'SARY is Abilhasova Zhupar Turmanbetovna. Previously, FILIAL AKTSIONERNOGO OBSCHESTVA "KASPI BANK" V GORODE KUL'SARY was headed by Berdieva Gul'mira Karesovna.
Verification of FILIAL AKTSIONERNOGO OBSCHESTVA "KASPI BANK" V GORODE KUL'SARY in official registries of the Republic of Kazakhstan
FILIAL AKTSIONERNOGO OBSCHESTVA "KASPI BANK" V GORODE KUL'SARY appears in 1 court case (as defendant — 1, most recent date — 21.01.2022). Also on record: 3 events (most recent date — 01.03.2020), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of FILIAL AKTSIONERNOGO OBSCHESTVA "KASPI BANK" V GORODE KUL'SARY are available in the full Statsnet report. All the data to verify FILIAL AKTSIONERNOGO OBSCHESTVA "KASPI BANK" V GORODE KUL'SARY 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.
Frequently asked questions
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