BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE ASTANA.

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

BIN 971241001251
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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

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20268 209 134 924 ₸132 405 402 ₸
202519 629 172 720 ₸316 599 560 ₸
202415 228 526 738 ₸245 621 399 ₸
202312 655 037 930 ₸204 113 515 ₸
202210 805 568 692 ₸174 283 366 ₸
20219 093 063 220 ₸146 662 310 ₸
202010 259 767 812 ₸165 480 126 ₸
201910 220 273 130 ₸164 843 115 ₸
20189 450 684 614 ₸152 430 397 ₸
20178 463 799 056 ₸136 512 888 ₸
20167 502 295 864 ₸121 004 772 ₸
20157 793 900 340 ₸125 708 070 ₸

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: 3

Connections and affiliations

  • 40 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 12 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Amangeldi Imanov, House 8

Locality

Astana

About BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE ASTANA. — BIN 971241001251

Last registry change: 18.01.2023

BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE ASTANA. was registered on 07.11.2008. In 2026, estimated annual revenue was 8 209 134 924 ₸ and tax payments totaled 132 405 402 ₸.

BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE ASTANA.: registration details and status

BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE ASTANA. (BIN 971241001251) has the status “Active”. Registered address — Astana, Raion Baiqonir, Street Amangeldi Imanov, House 8, region — Astana, 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 ASTANA.

The head of BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE ASTANA. is Sadueva Akgul' Garypzhanovna. Previously, BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE ASTANA. was headed by Tshaj Meruert Kinojatovna.

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

BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE ASTANA. appears in 13 court cases (as plaintiff — 2, as defendant — 11, most recent date — 30.05.2025). Also on record: 6 events (most recent date — 01.12.2022), 3 historical names. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE ASTANA. are available in the full Statsnet report. All the data to verify BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE ASTANA. 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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