LIMITED LIABILITY PARTNERSHIP "INKASSATSIJA KAZAHSTANSKIH BANKOV"
Other financial services, financing in various sectors of the economy, investment activities
BIN 100140004541 · VAT 60001-1247273Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "INKASSATSIJA KAZAHSTANSKIH BANKOV" |
Name in Kazakh | "ИНКАССАЦИЯ КАЗАХСТАНСКИХ БАНКОВ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INKASSATSIJA KAZAHSTANSKIH BANKOV" |
Previous names | ТОО "ИНКАССАЦИЯ КАЗАХСТАНСКИХ БАНКОВ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Ulica Gogolya, House 39a |
Registration date | 18.01.2010 · 16 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 18.01.2010 |
Branches |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 1 042 384 300 ₸ | 16 812 650 ₸ |
| 2025 | 1 721 773 542 ₸ | 27 770 541 ₸ |
| 2024 | 1 168 808 004 ₸ | 18 851 742 ₸ |
| 2023 | 352 557 420 ₸ | 5 686 410 ₸ |
| 2022 | 222 652 106 ₸ | 3 591 163 ₸ |
| 2021 | 160 016 544 ₸ | 2 580 912 ₸ |
| 2020 | 78 002 820 ₸ | 1 258 110 ₸ |
| 2019 | 98 321 398 ₸ | 1 585 829 ₸ |
| 2018 | 260 064 146 ₸ | 4 194 583 ₸ |
| 2017 | 446 486 304 ₸ | 7 201 392 ₸ |
| 2016 | 413 734 990 ₸ | 6 673 145 ₸ |
| 2015 | 280 588 874 ₸ | 4 525 627 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 52 total connections
- 12 by founders
- 6 by address
- 18 by management
- 15 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Gogolya , Дом 39а
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "INKASSATSIJA KAZAHSTANSKIH BANKOV" — BIN 100140004541
Last registry change: 18.01.2010
LIMITED LIABILITY PARTNERSHIP "INKASSATSIJA KAZAHSTANSKIH BANKOV" was registered on 18.01.2010. In 2026, estimated annual revenue was 1 042 384 300 ₸ and tax payments totaled 16 812 650 ₸. According to public sources: 1 branch.
LIMITED LIABILITY PARTNERSHIP "INKASSATSIJA KAZAHSTANSKIH BANKOV": registration details and status
LIMITED LIABILITY PARTNERSHIP "INKASSATSIJA KAZAHSTANSKIH BANKOV" (BIN 100140004541) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Ulica Gogolya, House 39a, region — Almaty, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 31 employees.
Management of LIMITED LIABILITY PARTNERSHIP "INKASSATSIJA KAZAHSTANSKIH BANKOV"
The head of LIMITED LIABILITY PARTNERSHIP "INKASSATSIJA KAZAHSTANSKIH BANKOV" is Cherkeshov Rahmetulla. Previously, LIMITED LIABILITY PARTNERSHIP "INKASSATSIJA KAZAHSTANSKIH BANKOV" was headed by Beknazarov Murat Aknazarovich.
Verification of LIMITED LIABILITY PARTNERSHIP "INKASSATSIJA KAZAHSTANSKIH BANKOV" in official registries of the Republic of Kazakhstan
Also on record: 7 events (most recent date — 01.09.2024), 1 historical name, OPI/DFO register entry (status — Активный). Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "INKASSATSIJA KAZAHSTANSKIH BANKOV" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INKASSATSIJA KAZAHSTANSKIH BANKOV" 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.
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