KORDAJSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "KASPI BANK"
Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor
BIN 040941000103Get a detailed company report
Full legal name | KORDAJSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "KASPI BANK"stat.gov.kz |
Name in Kazakh | "KASPI BANK" АКЦИОНЕРЛІК ҚОҒАМЫНЫҢ ҚОРДАЙДАҒЫ ФИЛИАЛЫ |
Name in English | KORDAJSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "KASPI BANK" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 16.07.2021 |
Address | Jambilskaya Oblast, Kordaiskii Raion, Kordaiskii S.O., S.Kordai, Ulica Jibek Joli, 278v |
Registration date | 04.04.2004 · 22 years 5 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 16.07.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 496 897 946 ₸ | 8 014 483 ₸ |
| 2020 | 804 248 934 ₸ | 12 971 757 ₸ |
| 2019 | 762 251 498 ₸ | 12 294 379 ₸ |
| 2018 | 665 196 946 ₸ | 10 728 983 ₸ |
| 2017 | 492 302 754 ₸ | 7 940 367 ₸ |
| 2016 | 692 997 126 ₸ | 11 177 373 ₸ |
| 2015 | 906 050 268 ₸ | 14 613 714 ₸ |
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: 6
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 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
Jambilskaya Oblast'
House number and street
Jambilskaya Oblast, Kordaiskii Raion, Kordaiskii S.O., S.Kordai, Ulica Jibek Joli, 278v
Locality
Jambilskaya oblast'
About KORDAJSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "KASPI BANK" — BIN 040941000103
Up to date as of September 1, 2026
KORDAJSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "KASPI BANK" was registered on 04.04.2004. In 2021, estimated annual revenue was 496 897 946 ₸ and tax payments totaled 8 014 483 ₸.
KORDAJSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "KASPI BANK": registration details and status
KORDAJSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "KASPI BANK" (BIN 040941000103) has the status “Ликвидация”; dissolution date — 16.07.2021. Registered address — Jambilskaya Oblast, Kordaiskii Raion, Kordaiskii S.O., S.Kordai, Ulica Jibek Joli, 278v, region — Jambilskaya 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. Headcount — 51 employees.
Management of KORDAJSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "KASPI BANK"
The head of KORDAJSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "KASPI BANK" is Nadzhafov Firudin Alievich.
Verification of KORDAJSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "KASPI BANK" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.06.2019), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of KORDAJSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "KASPI BANK" are available in the full Statsnet report. All the data to verify KORDAJSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "KASPI BANK" 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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