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 050441004922
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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

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2021146 190 978 ₸2 357 919 ₸
2020703 287 204 ₸11 343 342 ₸
2019764 934 672 ₸12 337 656 ₸
2018724 237 190 ₸11 681 245 ₸
2017686 627 928 ₸11 074 644 ₸
2016618 723 792 ₸9 979 416 ₸
2015721 829 234 ₸11 642 407 ₸

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: 5

Connections and affiliations

  • 32 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Atyrau Region

House number and street

Atyrau Region, Jilioiskii Raion, Kulsarinskaya A., Kulsari, Avenue Mahambet, 18a

Locality

Atyrau region

About FILIAL AKTSIONERNOGO OBSCHESTVA "KASPI BANK" V GORODE KUL'SARY — BIN 050441004922

Last registry change: 19.03.2021

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 — Atyrau Region, Jilioiskii Raion, Kulsarinskaya A., Kulsari, Avenue Mahambet, 18a, region — Atyrau 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 — 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.

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