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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: Mar 20, 2024

KASPI BANKBranchHeadquarter

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is inactive

Branch

Kazakhstan 29 Jul 1998 (26 years ago)

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Summary

BranchBranch of KASPI BANK
NameФ-Л АО "KASPI BANK" В Г ШЫМКЕНТ
Brand NameKASPI BANK
Alternative names
  • "KASPI BANK" АҚ ШЫМКЕНТ Қ-ДАҒЫ Ф-ЛЫ
Status
  • ActiveTemporarily suspended activities
JurisdictionActiveKazakhstan
Business ID number (BIN)Code980741000345
Incorporation Date29 Jul 1998 (26 years ago) / 25 companies with the same date
Legal formBranch
Subtype
  • Large enterprises (501-1000)

Contact details

Legal addressКорпорации, принимающие депозиты, под иностранным контролем – ОПП, 19

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Links between entities

TypeNameCountry
Branch ofKASPI BANK ActiveKazakhstan
Headquarter ofKASPI BANK ActiveKazakhstan
Branch ofKASPI BANK ActiveKazakhstan

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Frequently asked questions

Where is KASPI BANK's headquarters?

KASPI BANK's headquarters is located at Корпорации, принимающие депозиты, под иностранным контролем – ОПП, 19

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 1998

Sources: Ұлттық статистика бюросы