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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Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts7

Phone

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Email

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Website

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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

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Negodjaeva Ol'Ga PavlovnaOfficer
BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE KARAGANDA
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Alihanova , Строение 16

Locality

Karagandinskaya oblast'

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 — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Alihanova, Stroenie 16, region — Karagandinskaya 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 — 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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