LIMITED LIABILITY PARTNERSHIP «FIRST CARD»

Provision of other individual services not included in other groups

BIN 151040020630
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Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National StatisticsData updated: 17.06.2026

Financials

YearEstimated annual revenueTax payments
2021230 694 312 ₸3 720 876 ₸
2020766 508 294 ₸12 363 037 ₸
2019313 100 ₸5 050 ₸
20162 781 878 ₸44 869 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Aimanova, 204

Unit

Apt 22

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «FIRST CARD» — BIN 151040020630

Last registry change: 21.08.2019

LIMITED LIABILITY PARTNERSHIP «FIRST CARD» was registered on 24.10.2015. In 2021, estimated annual revenue was 230 694 312 ₸ and tax payments totaled 3 720 876 ₸.

LIMITED LIABILITY PARTNERSHIP «FIRST CARD»: registration details and status

LIMITED LIABILITY PARTNERSHIP «FIRST CARD» (BIN 151040020630) has the status “Ликвидация”; dissolution date — 18.10.2024. Registered address — Almaty, G. Bostandikskii Raion, Street Aimanova, 204, Apt 22, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «FIRST CARD»

The head of LIMITED LIABILITY PARTNERSHIP «FIRST CARD» is Koshik Viktor Valer'evich. Previously, LIMITED LIABILITY PARTNERSHIP «FIRST CARD» was headed by Tolstov Vladimir Nikolaevich.

Verification of LIMITED LIABILITY PARTNERSHIP «FIRST CARD» in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «FIRST CARD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «FIRST CARD» 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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