АО KASPI BANK
Деятельность банков, за исключением, банка, являющегося национальным институтом развития, и его дочерней организации-лизингодателя
BIN 971240001315
Get an extended company report
Activity
Contact Information
Finances and Taxes
Licenses
Contracts
Information
stat.gov.kz (30.05.2025)
Full name
Name in Kazakh
BIN
Status
KATO
Full address
Registration date
Date of reg. data modification
Sector
Enterprise size
Form of ownership
Economic sector
Activity
stat.gov.kz (30.05.2025)
Main activity
Additional activity
- Прочие виды кредитования, не включенные в другие группировки (OKED: 64929)
- Деятельность частных охранных служб (OKED: 80101)
Head organization
(0)
Branches
(48)
BIN:
Status: Ликвидирован
BIN:
Status: Ликвидирован
BIN: 040941000103
Status: Ликвидирован
BIN: 190541015988
Status: Зарегистрирован
BIN: 021241002758
Status: Ликвидирован
BIN:
Status: Ликвидирован
BIN: 050441000018
Status: Ликвидирован
BIN: 050641004612
Status: Ликвидирован
BIN: 040641004076
Status: Ликвидирован
BIN: 971241000065
Status: Зарегистрирован
BIN: 040741003389
Status: Ликвидирован
BIN: 041141000355
Status: Ликвидирован
BIN: 971241000203
Status: Зарегистрирован
BIN:
Status: Ликвидирован
BIN:
Status: Ликвидирован
BIN:
Status: Ликвидирован
BIN: 040841000138
Status: Ликвидирован
BIN: 971241000025
Status: Ликвидирован
BIN: 971241000184
Status: Ликвидирован
BIN: 040841000080
Status: Ликвидирован
BIN: 040141003436
Status: Ликвидирован
BIN: 221041008820
Status: Зарегистрирован
BIN: 041241001733
Status: Ликвидирован
BIN:
Status: Ликвидирован
BIN:
Status: Ликвидирован
BIN: 040541000149
Status: Ликвидирован
BIN: 050441004922
Status: Ликвидирован
BIN:
Status: Ликвидирован
BIN:
Status: Ликвидирован
BIN: 040541002274
Status: Ликвидирован
BIN: 021241001988
Status: Ликвидирован
BIN: 040641002048
Status: Ликвидирован
BIN: 900541000070
Status: Ликвидирован
| Name | Yes/No |
|---|---|
| Resident of RK | Yes |
| National company | No |
| Association for the disabled | No |
| Supplier | Yes |
| Customer | Yes |
| Organizer | Yes |
| International company | No |
| State monopoly entity | No |
| Domestic manufacturer | No |
| Domestic supplier | No |
| Small business entity | No |
| Sole organizer | No |
Contact Information
stat.gov.kz (30.05.2025)
goszakup.gov.kz (16.02.2024)
Director
Founders
▒▒▒▒▒▒▒▒▒▒▒▒▒
District
Address
▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒
Phone
▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒
Website
▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒
Find in Google
Social networks
Bank Details
goszakup.gov.kz (16.02.2024)
Bank name
▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒
BIC
▒▒▒▒▒▒▒▒▒▒
IBAN
▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒
Bank name
▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒
BIC
▒▒▒▒▒▒▒▒▒▒
IBAN
▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒
Finances and Taxes
kgd.gov.kz (05.03.2024)
Tax deductions amount
Tax accruals amount
Tax arrears amount
Tax deductions
Tax accruals
Tax arrears
Licenses
elicense.kz (06.07.2026)
Contracts
goszakup.gov.kz (16.02.2024)
As supplier
Total revenue from contracts
Total contracts executed
As customer
Total expenses on contracts
Total contracts concluded
Latest contracts
Court cases
office.sud.kz (06.07.2026)
Found court cases may be inaccurate due to search by name and BIN/IIN. Click on the case to see details.
Company's court cases
| Case number | Date | Case type | Plaintiff | Defendant | Judge |
|---|
Founders' court cases
| Case number | Date | Case type | Plaintiff | Defendant | Judge |
|---|
Risks
(06.07.2026)
Company risks
| Name | Availability | Source |
|---|---|---|
| Reorganized in violation of the Tax Code norms | Нет | Committee on State Revenues (kgd.gov.kz) |
| Tax arrears exceeding 150 MRP for companies, 10 MRP for sole proprietors | Нет | Committee on State Revenues (kgd.gov.kz) |
| Declared bankrupt or in the process of bankruptcy | Нет | Committee on State Revenues (kgd.gov.kz) |
| Declared incapacitated or in the process of liquidation | Нет | Committee on State Revenues (kgd.gov.kz) |
| Has invalid registration | Нет | Committee on State Revenues (kgd.gov.kz) |
| Absent at the legal address | Нет | Committee on State Revenues (kgd.gov.kz) |
| Recognized as a pseudo-company | Нет | Committee on State Revenues (kgd.gov.kz) |
| Current tax arrears | Нет | Committee on State Revenues (kgd.gov.kz) |
| Has court decisions | Нет | Supreme Court (office.sud.kz) |
| Unfair participant in state procurement | Нет | State Procurements (goszakup.gov.kz) |
Founder's risks
| Name | Availability | Source |
|---|---|---|
| Was the director in a reorganized company in violation of the Tax Code norms | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director in a company with tax arrears exceeding 150 MRP for companies, 10 MRP for sole proprietors | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company declared bankrupt or in the process of bankruptcy | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company declared incapacitated or in the process of liquidation | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company that has invalid registration | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company that is absent at the legal address | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company recognized as a pseudo-company | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company with current tax arrears | Нет | Committee on State Revenues (kgd.gov.kz) |
| Has court decisions | Нет | Supreme Court (office.sud.kz) |
| Was the director of a company recognized as an unfair participant in state procurement | Нет | State Procurements (goszakup.gov.kz) |
Description
(12.11.2024)
The company АО KASPI BANK was registered on October 22, 2008
Assigned BIN/IIN 971240001315 and located at Г.АЛМАТЫ, БОСТАНДЫКСКИЙ РАЙОН улица Наурызбай батыра, дом 154А.
The main activity of the company is «Деятельность банков, за исключением, банка, являющегося национальным институтом развития, и его дочерней организации-лизингодателя» (OKED: 64191), sector: «Финансовая и страховая деятельность».
The company is currently headed by МИРОНОВ ПАВЕЛ ВЛАДИМИРОВИЧ.
Крупные предприятия (>1000) (KRP: 311).
Similar companies
(06.07.2026)
Companies with a similar director
(0)
Companies at a similar address
(7)