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 050641004612
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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

Contacts5

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2021240 606 934 ₸3 880 757 ₸
20201 098 668 768 ₸17 720 464 ₸
20191 229 944 716 ₸19 837 818 ₸
20181 212 948 098 ₸19 563 679 ₸
20171 381 954 704 ₸22 289 592 ₸
20161 062 146 366 ₸17 131 393 ₸
20151 101 645 326 ₸17 768 473 ₸

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

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Pavlodar Region

House number and street

Pavlodar Region, Ekibastuz A., Ekibastuz, Street Mashhur Jusip, 30a

Locality

Pavlodar Region

About FILIAL AKTSIONERNOGO OBSCHESTVA «KASPI BANK» V GORODE EKIBASTUZ — BIN 050641004612

Last registry change: 31.03.2021

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 — Pavlodar Region, Ekibastuz A., Ekibastuz, Street Mashhur Jusip, 30a, region — Pavlodar 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 — 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.

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