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 040941000103
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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

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2021496 897 946 ₸8 014 483 ₸
2020804 248 934 ₸12 971 757 ₸
2019762 251 498 ₸12 294 379 ₸
2018665 196 946 ₸10 728 983 ₸
2017492 302 754 ₸7 940 367 ₸
2016692 997 126 ₸11 177 373 ₸
2015906 050 268 ₸14 613 714 ₸

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

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Zhambyl Region

House number and street

Zhambyl Region, Kordaiskii Raion, Kordaiskii S.O., S.Kordai, Street Jibek Joli, 278v

Locality

Zhambyl region

About KORDAJSKIJ FILIAL AKTSIONERNOGO OBSCHESTVA "KASPI BANK" — BIN 040941000103

Last registry change: 16.07.2021

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 — Zhambyl Region, Kordaiskii Raion, Kordaiskii S.O., S.Kordai, Street Jibek Joli, 278v, region — Zhambyl 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. 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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