LIMITED LIABILITY PARTNERSHIP "FIRST CARD"
Provision of other individual services not included in other groups
BIN 151040020630Full legal name | LIMITED LIABILITY PARTNERSHIP "FIRST CARD"stat.gov.kz |
Name in Kazakh | "FIRST CARD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FIRST CARD" |
Previous names | ТОО "FIRST CARD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.10.2024 |
Address | Almaty , Г. Бостандыкский Район, Ulica Aimanova , 204, КВ 22 |
Registration date | 24.10.2015 · 10 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 21.08.2019 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 230 694 312 ₸ | 3 720 876 ₸ |
| 2020 | 766 508 294 ₸ | 12 363 037 ₸ |
| 2019 | 313 100 ₸ | 5 050 ₸ |
| 2016 | 2 781 878 ₸ | 44 869 ₸ |
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
- 33 total connections
- 6 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Aimanova , 204
Unit
КВ 22
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "FIRST CARD" — BIN 151040020630
Up to date as of September 1, 2026
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 , Г. Бостандыкский Район, Ulica Aimanova , 204, КВ 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.
Frequently asked questions
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