LIMITED LIABILITY PARTNERSHIP «E-POCKET.KZ» (E-POKET.KZ)
Activities of trust companies, investment funds and similar financial institutions
BIN 090940015096 · VAT 60001-0003378No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «E-POCKET.KZ» (E-POKET.KZ) |
Name in Kazakh | «E-POCKET.KZ» (Е-ПОКЕТ.КЗ) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "E-POCKET.KZ" (E-POKET.KZ) |
Previous names | ТОО "E-POCKET.KZ" (Е-ПОКЕТ.КЗ) |
Status | Active |
Address | Almaty, Bostandikskii Raion, Street Sanatornaya, House 42, Apt. 4 |
Registration date | 24.09.2009 · 17 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 24.09.2009 |
Branches | Not found |
Contacts19
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 130 778 336 ₸ | 2 109 328 ₸ |
| 2025 | 2 303 025 030 ₸ | 37 145 565 ₸ |
| 2024 | 1 216 328 648 ₸ | 19 618 204 ₸ |
| 2023 | 311 528 858 ₸ | 5 024 659 ₸ |
| 2022 | 1 132 629 082 ₸ | 18 268 211 ₸ |
| 2021 | 4 355 909 572 ₸ | 70 256 606 ₸ |
| 2020 | 2 666 059 210 ₸ | 43 000 955 ₸ |
| 2019 | 356 899 466 ₸ | 5 756 443 ₸ |
| 2018 | 15 654 256 ₸ | 252 488 ₸ |
| 2017 | 999 936 ₸ | 16 128 ₸ |
| 2016 | 147 185 954 ₸ | 2 373 967 ₸ |
| 2015 | 123 240 438 ₸ | 1 987 749 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 60 total connections
- 18 by founders
- 6 by address
- 12 by management
- 19 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Sanatornaya, House 42
Unit
Apt. 4
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «E-POCKET.KZ» (E-POKET.KZ) — BIN 090940015096
Last registry change: 24.09.2009
LIMITED LIABILITY PARTNERSHIP «E-POCKET.KZ» (E-POKET.KZ) was registered on 24.09.2009. In 2026, estimated annual revenue was 130 778 336 ₸ and tax payments totaled 2 109 328 ₸.
LIMITED LIABILITY PARTNERSHIP «E-POCKET.KZ» (E-POKET.KZ): registration details and status
LIMITED LIABILITY PARTNERSHIP «E-POCKET.KZ» (E-POKET.KZ) (BIN 090940015096) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Sanatornaya, House 42, Apt. 4, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of trust companies, investment funds and similar financial institutions (OKED 64300) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «E-POCKET.KZ» (E-POKET.KZ)
The head of LIMITED LIABILITY PARTNERSHIP «E-POCKET.KZ» (E-POKET.KZ) is Daribaev Beimbet Bejsenuly. Previously, LIMITED LIABILITY PARTNERSHIP «E-POCKET.KZ» (E-POKET.KZ) was headed by Isaev Timur Beketovich.
Verification of LIMITED LIABILITY PARTNERSHIP «E-POCKET.KZ» (E-POKET.KZ) in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «E-POCKET.KZ» (E-POKET.KZ) appears in 2 court cases (as defendant — 2, most recent date — 25.11.2016). Also on record: 9 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «E-POCKET.KZ» (E-POKET.KZ) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «E-POCKET.KZ» (E-POKET.KZ) 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.