BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE TURKESTAN

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

BIN 190541015988
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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

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026356 403 714 ₸5 748 447 ₸
2025996 742 690 ₸16 076 495 ₸
2024825 005 480 ₸13 306 540 ₸
2023976 044 238 ₸15 742 649 ₸
2022809 312 288 ₸13 053 424 ₸
2021842 896 324 ₸13 595 102 ₸
2020709 574 066 ₸11 444 743 ₸
2019318 868 356 ₸5 143 038 ₸

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

  • 25 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Turkistan Region

House number and street

Avenue Tauke Han, Building 332

Locality

Turkistan region

About BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE TURKESTAN — BIN 190541015988

Last registry change: 17.10.2022

BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE TURKESTAN was registered on 17.05.2019. In 2026, estimated annual revenue was 356 403 714 ₸ and tax payments totaled 5 748 447 ₸.

BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE TURKESTAN: registration details and status

BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE TURKESTAN (BIN 190541015988) has the status “Active”. Registered address — Turkistan Region, Turkestan A., Turkestan, Avenue Tauke Han, Building 332, region — Turkistan 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 BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE TURKESTAN

The head of BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE TURKESTAN is Kojmenkeev Erik Berikovich.

Verification of BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE TURKESTAN in official registries of the Republic of Kazakhstan

BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE TURKESTAN appears in 2 court cases (as defendant — 2, most recent date — 24.12.2025). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE TURKESTAN are available in the full Statsnet report. All the data to verify BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE TURKESTAN 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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