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Risk Factors

ArrowBankruptcy? / 1

In the bankruptcy registry?

ArrowActivities? / 8

Absent at legal address?

Has tax arrears over 10 MRP?

Has tax debts over 150 MRP?

Has debts on social contributions?

Has arrears of contributions and (or) contributions to the social health insurance fund?

Has arrears in mandatory pension contributions?

Has debts on customs payments, taxes, special, anti-dumping, countervailing duties, penalties, interests?

In the register of false entrepreneurs?

ArrowProcurement? / 5

Unfair participant of Nazarbayev Intellectual Schools JSC?

Unfair supplier of Mitwork ETP?

Unfair Supplier Nazarbayev Intellectual Schools JSC?

Unfair participant of procurements of the National Bank of Kazakhstan and its organizations?

Unfair Participant in Public Procurement?

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Last updated: Feb 16, 2024

KASPI BANKHeadquarter

Active

is not in process of liquidation on Feb 16, 2024

Branch

Kazakhstan 30 Dec 1997 (26 years ago)

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Summary

NameФ-Л АКЦИОНЕРНОГО ОБЩЕСТВА "KASPI BANK" В ГОРОДЕ АКТАУ
Brand NameKASPI BANK
Alternative names
  • "KASPI BANK" АКЦИОНЕРЛІК ҚОҒАМЫНЫҢ АҚТАУ ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ
Status
  • ActiveActive
JurisdictionActiveKazakhstan
Business ID number (BIN)Code971241000550
Incorporation Date30 Dec 1997 (26 years ago) / 43 companies with the same date
Legal formBranch
Subtype
  • Large enterprises (251-500)

Contact details

Legal addressМАҢҒЫСТАУ ОБЛЫСЫ, АҚТАУ Қ.Ә., АҚТАУ Қ., Микрорайон 4, здание 72/2

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Links between entities

TypeNameCountry
Headquarter ofKASPI BANK ActiveKazakhstan
Headquarter ofKASPI BANK ActiveKazakhstan

Frequently asked questions

Where is KASPI BANK's headquarters?

KASPI BANK's headquarters is located at МАҢҒЫСТАУ ОБЛЫСЫ, АҚТАУ Қ.Ә., АҚТАУ Қ., Микрорайон 4, здание 72/2

What is KASPI BANK's industry?

KASPI BANK is in the industry of Деятельность банков, за исключением, банка, являющегося национальным институтом развития, и его дочерней организации-лизингодателя

What year was KASPI BANK started?

KASPI BANK was started in 1997

Sources: Ұлттық статистика бюросы