BRANCH OF THE JOINT-STOCK COMPANY «KASPI BANK» V GORODE KARAGANDA

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

BIN 971241000065
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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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Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20262 843 671 664 ₸45 865 672 ₸
20257 598 946 548 ₸122 563 654 ₸
20246 544 197 340 ₸105 551 570 ₸
20235 958 667 418 ₸96 107 539 ₸
20226 483 464 682 ₸104 572 011 ₸
20215 447 487 834 ₸87 862 707 ₸
20205 360 987 294 ₸86 467 537 ₸
20195 691 590 452 ₸91 799 846 ₸
20185 768 415 954 ₸93 038 967 ₸
20175 372 212 890 ₸86 648 595 ₸
20164 550 900 378 ₸73 401 619 ₸
20155 327 092 638 ₸85 920 849 ₸

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

  • 35 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Street Alihanova, Stroenie 16

Locality

Karaganda Region

About BRANCH OF THE JOINT-STOCK COMPANY «KASPI BANK» V GORODE KARAGANDA — BIN 971241000065

Last registry change: 17.10.2022

BRANCH OF THE JOINT-STOCK COMPANY «KASPI BANK» V GORODE KARAGANDA was registered on 24.12.1997. In 2026, estimated annual revenue was 2 843 671 664 ₸ and tax payments totaled 45 865 672 ₸.

BRANCH OF THE JOINT-STOCK COMPANY «KASPI BANK» V GORODE KARAGANDA: registration details and status

BRANCH OF THE JOINT-STOCK COMPANY «KASPI BANK» V GORODE KARAGANDA (BIN 971241000065) has the status “Active”. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Alihanova, Stroenie 16, region — Karaganda 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 — Large enterprise, ownership type — Private. Headcount — 251 employees.

Management of BRANCH OF THE JOINT-STOCK COMPANY «KASPI BANK» V GORODE KARAGANDA

The head of BRANCH OF THE JOINT-STOCK COMPANY «KASPI BANK» V GORODE KARAGANDA is Negodjaeva Ol'ga Pavlovna. Previously, BRANCH OF THE JOINT-STOCK COMPANY «KASPI BANK» V GORODE KARAGANDA was headed by Sadueva Akgul' Garypzhanovna.

Verification of BRANCH OF THE JOINT-STOCK COMPANY «KASPI BANK» V GORODE KARAGANDA in official registries of the Republic of Kazakhstan

BRANCH OF THE JOINT-STOCK COMPANY «KASPI BANK» V GORODE KARAGANDA appears in 70 court cases (as plaintiff — 10, as defendant — 60, most recent date — 11.07.2025). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of BRANCH OF THE JOINT-STOCK COMPANY «KASPI BANK» V GORODE KARAGANDA are available in the full Statsnet report. All the data to verify BRANCH OF THE JOINT-STOCK COMPANY «KASPI BANK» V GORODE KARAGANDA 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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