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Company Information for "KASPI BANK" JOINT STOCK COMPANY
154 "A" NAURYZBAI BATYR, ALMATY, 050013,
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Company Registration Number
FC026103
Other company type
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Company Overview
About "kaspi Bank" Joint Stock Company
"KASPI BANK" JOINT STOCK COMPANY was founded on 2005-04-25 and has its registered office in Almaty. The organisation's status is listed as "Active". "kaspi Bank" Joint Stock Company is a Other company type registered in KAZAKHSTAN with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED Key Data
| Company Name | |
|---|---|
| "KASPI BANK" JOINT STOCK COMPANY | |
| Legal Registered Office | |
| 154 "A" NAURYZBAI BATYR ALMATY 050013 | |
Filing Information
| Company Number | FC026103 | |
|---|---|---|
| Company ID Number | FC026103 | |
| Date formed | 2005-04-25 | |
| Country | KAZAKHSTAN | |
| Origin Country | KAZAKHSTAN | |
| Type | Other company type | |
| CompanyStatus | Active | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2021-08-06 12:14:37 |
| Companies House |
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Company Officers of "KASPI BANK" JOINT STOCK COMPANY
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GULNAZ AKIMBEKOVA |
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ASKAR DZHARTYBAYEV |
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VLADISLAV GUSAKOV |
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SANAT ISKAKOV |
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VYACHESLAV KIM |
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NATALIYA RAK |
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ARTUR RASULOV |
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YURIY TSKHAI |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| MISC | Admin closure 21/03/2013 | |
| 692(2) | Name changed "bank caspian" joint stock company | |
| 692(1)(c) | Pa:res/app | |
| FPA | FIRST PA DETAILS CHANGED | |
| FPA | FIRST PA DETAILS CHANGED NURMUKHAMED BEKTEMISOV | |
| 692(1)(b) | New director appointed | |
| 692(1)(c) | Pa:par | |
| FPA | FIRST PA DETAILS CHANGED | |
| FPA | FIRST PA DETAILS CHANGED 1 ROBERT STREET LONDON WC2N 6BH | |
| 691 | Place of business registration | |
| BUSADD | BUSINESS ADDRESS | |
| BUSADD | BUSINESS ADDRESS GAINSBOROUGH HOUSE 33 THROGMORTON STREET LONDON EC2N 2BR |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to "KASPI BANK" JOINT STOCK COMPANY or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against "KASPI BANK" JOINT STOCK COMPANY Intangible Assets
Patents
We have not found any records of "KASPI BANK" JOINT STOCK COMPANY registering or being granted any patents Domain Names
We do not have the domain name information for "KASPI BANK" JOINT STOCK COMPANY
Income
Government Income
We have not found government income sources for "KASPI BANK" JOINT STOCK COMPANY. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (None Supplied) as "KASPI BANK" JOINT STOCK COMPANY are:
Outgoings
Business Rates/Property Tax
No properties were found where "KASPI BANK" JOINT STOCK COMPANY is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded "KASPI BANK" JOINT STOCK COMPANY any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded "KASPI BANK" JOINT STOCK COMPANY any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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