FILIAL AKTSIONERNOGO OBSCHESTVA "KASPI BANK" V GORODE EKIBASTUZ
Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor
BIN 050641004612Get a detailed company report
Full legal name | FILIAL AKTSIONERNOGO OBSCHESTVA "KASPI BANK" V GORODE EKIBASTUZstat.gov.kz |
Name in Kazakh | "KASPI BANK" АКЦИОНЕРЛІК ҚОҒАМЫНЫҢ ЕКІБАСТҰЗ ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | FILIAL AKTSIONERNOGO OBSCHESTVA "KASPI BANK" V GORODE EKIBASTUZ |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 31.03.2021 |
Address | Pavlodarskaya Oblast, Ekibastuz A., Ekibastuz, Ulica Mashhyr Jysip, 30a |
Registration date | 07.11.2008 · 17 years 10 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 31.03.2021 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 240 606 934 ₸ | 3 880 757 ₸ |
| 2020 | 1 098 668 768 ₸ | 17 720 464 ₸ |
| 2019 | 1 229 944 716 ₸ | 19 837 818 ₸ |
| 2018 | 1 212 948 098 ₸ | 19 563 679 ₸ |
| 2017 | 1 381 954 704 ₸ | 22 289 592 ₸ |
| 2016 | 1 062 146 366 ₸ | 17 131 393 ₸ |
| 2015 | 1 101 645 326 ₸ | 17 768 473 ₸ |
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: 4
Connections and affiliations
- 33 total connections
- 5 by founders
- 6 by address
- 12 by management
- 5 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
Pavlodarskaya Oblast'
House number and street
Pavlodarskaya Oblast, Ekibastuz A., Ekibastuz, Ulica Mashhyr Jysip, 30a
Locality
Pavlodarskaya oblast'
About FILIAL AKTSIONERNOGO OBSCHESTVA "KASPI BANK" V GORODE EKIBASTUZ — BIN 050641004612
Up to date as of September 1, 2026
FILIAL AKTSIONERNOGO OBSCHESTVA "KASPI BANK" V GORODE EKIBASTUZ was registered on 07.11.2008. In 2021, estimated annual revenue was 240 606 934 ₸ and tax payments totaled 3 880 757 ₸.
FILIAL AKTSIONERNOGO OBSCHESTVA "KASPI BANK" V GORODE EKIBASTUZ: registration details and status
FILIAL AKTSIONERNOGO OBSCHESTVA "KASPI BANK" V GORODE EKIBASTUZ (BIN 050641004612) has the status “Ликвидация”; dissolution date — 31.03.2021. Registered address — Pavlodarskaya Oblast, Ekibastuz A., Ekibastuz, Ulica Mashhyr Jysip, 30a, region — Pavlodarskaya 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 — Medium enterprise, ownership type — Private.
Management of FILIAL AKTSIONERNOGO OBSCHESTVA "KASPI BANK" V GORODE EKIBASTUZ
The head of FILIAL AKTSIONERNOGO OBSCHESTVA "KASPI BANK" V GORODE EKIBASTUZ is Sharipova Ajnura Kasymbekovna. Previously, FILIAL AKTSIONERNOGO OBSCHESTVA "KASPI BANK" V GORODE EKIBASTUZ was headed by Tashenova Zhanna Zhanybekovna.
Verification of FILIAL AKTSIONERNOGO OBSCHESTVA "KASPI BANK" V GORODE EKIBASTUZ in official registries of the Republic of Kazakhstan
FILIAL AKTSIONERNOGO OBSCHESTVA "KASPI BANK" V GORODE EKIBASTUZ appears in 42 court cases (as plaintiff — 2, as defendant — 40, most recent date — 27.02.2024). Also on record: 3 events (most recent date — 01.03.2020), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of FILIAL AKTSIONERNOGO OBSCHESTVA "KASPI BANK" V GORODE EKIBASTUZ are available in the full Statsnet report. All the data to verify FILIAL AKTSIONERNOGO OBSCHESTVA "KASPI BANK" V GORODE EKIBASTUZ 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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