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 190541015988Get a detailed company report
Full legal name | BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE TURKESTANstat.gov.kz |
Name in Kazakh | "KASPI BANK" АКЦИОНЕРЛІК ҚОҒАМЫНЫҢ ТҮРКІСТАН ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE TURKESTAN |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Turkestanskaya Oblast, Turkestan A., Turkestan, Avenue Tauke Han, Building 332 |
Registration date | 17.05.2019 · 7 years 4 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 17.10.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 356 403 714 ₸ | 5 748 447 ₸ |
| 2025 | 996 742 690 ₸ | 16 076 495 ₸ |
| 2024 | 825 005 480 ₸ | 13 306 540 ₸ |
| 2023 | 976 044 238 ₸ | 15 742 649 ₸ |
| 2022 | 809 312 288 ₸ | 13 053 424 ₸ |
| 2021 | 842 896 324 ₸ | 13 595 102 ₸ |
| 2020 | 709 574 066 ₸ | 11 444 743 ₸ |
| 2019 | 318 868 356 ₸ | 5 143 038 ₸ |
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: 3
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 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
Turkestanskaya Oblast'
House number and street
Prospekt Tauke Han , Здание 332
Locality
Turkestanskaya oblast'
About BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE TURKESTAN — BIN 190541015988
Up to date as of September 1, 2026
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”. BRANCH OF THE JOINT-STOCK COMPANY "KASPI BANK" V GORODE TURKESTAN has been operating for 7 years 3 months, since 17.05.2019. Registered address — Turkestanskaya Oblast, Turkestan A., Turkestan, Avenue Tauke Han, Building 332, region — Turkestanskaya 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 — 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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