BRANCH OF OTKRYTOGO AKTSIONERNOGO OBSCHESTVA "BANK "KASPIJSKIJ" V GORODE ARKALYKE
Activities of banks, with the exception of a bank that is a national development institution and its subsidiary lessor
Full legal name | BRANCH OF OTKRYTOGO AKTSIONERNOGO OBSCHESTVA "BANK "KASPIJSKIJ" V GORODE ARKALYKEstat.gov.kz |
Name in Kazakh | ФИЛИАЛ ОТКРЫТОГО АКЦИОНЕРНОГО ОБЩЕСТВА "БАНК "КАСПИЙСКИЙ" В ГОРОДЕ АРКАЛЫКЕ |
Name in English | BRANCH OF OTKRYTOGO AKTSIONERNOGO OBSCHESTVA "BANK "KASPIJSKIJ" V GORODE ARKALYKE |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Arkalik A., Arkalik, Kostanaiskaya Oblast, Ulica Abaya, 74 |
Registration date | 26.12.1997 · 28 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | 0-5 pers. |
Last re-registration date | Unknown |
Branches | Not found |
Contacts1
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
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
Kostanaiskaya Oblast'
House number and street
Arkalik A., Arkalik, Kostanaiskaya Oblast, Ulica Abaya, 74
Locality
Kostanaiskaya oblast'
About BRANCH OF OTKRYTOGO AKTSIONERNOGO OBSCHESTVA "BANK "KASPIJSKIJ" V GORODE ARKALYKE
Up to date as of September 1, 2026
BRANCH OF OTKRYTOGO AKTSIONERNOGO OBSCHESTVA "BANK "KASPIJSKIJ" V GORODE ARKALYKE was registered on 26.12.1997.
BRANCH OF OTKRYTOGO AKTSIONERNOGO OBSCHESTVA "BANK "KASPIJSKIJ" V GORODE ARKALYKE: registration details and status
The company has the status “Нет информации или бездействующий”. Registered address — Arkalik A., Arkalik, Kostanaiskaya Oblast, Ulica Abaya, 74, region — Kostanaiskaya 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 — 0 employees.
Management of BRANCH OF OTKRYTOGO AKTSIONERNOGO OBSCHESTVA "BANK "KASPIJSKIJ" V GORODE ARKALYKE
The head of BRANCH OF OTKRYTOGO AKTSIONERNOGO OBSCHESTVA "BANK "KASPIJSKIJ" V GORODE ARKALYKE is Lapteva Aleksandra Vasil'evna.
Verification of BRANCH OF OTKRYTOGO AKTSIONERNOGO OBSCHESTVA "BANK "KASPIJSKIJ" V GORODE ARKALYKE in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of BRANCH OF OTKRYTOGO AKTSIONERNOGO OBSCHESTVA "BANK "KASPIJSKIJ" V GORODE ARKALYKE are available in the full Statsnet report. All the data to verify BRANCH OF OTKRYTOGO AKTSIONERNOGO OBSCHESTVA "BANK "KASPIJSKIJ" V GORODE ARKALYKE 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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