LIMITED LIABILITY PARTNERSHIP "PHOENIX BK"

Other forwarding activities

BIN 180340035236 · VAT 60001-1229510

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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 Statistics

Contacts19

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20266 330 014 ₸102 097 ₸
202517 473 832 ₸281 836 ₸
20245 968 601 926 ₸96 267 773 ₸
20237 614 823 322 ₸122 819 731 ₸
20221 495 573 982 ₸24 122 161 ₸
202139 606 034 ₸638 807 ₸
202050 274 498 ₸810 879 ₸
201950 383 804 ₸812 642 ₸

Business activity

Primary business activity OKED

52299
Other forwarding activities
Companies in this industry in Almaty

Other business activities OKED

62099
Other activities in the field of information technology and information systems, not included in other groups
74909
Other professional, scientific and technical activities not included in other groups

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 41 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 19 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Raiimbeka , Дом 212/1

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "PHOENIX BK" — BIN 180340035236

Last registry change: 30.03.2018

LIMITED LIABILITY PARTNERSHIP "PHOENIX BK" was registered on 30.03.2018. In 2026, estimated annual revenue was 6 330 014 ₸ and tax payments totaled 102 097 ₸. According to public sources: 4 branches.

LIMITED LIABILITY PARTNERSHIP "PHOENIX BK": registration details and status

LIMITED LIABILITY PARTNERSHIP "PHOENIX BK" (BIN 180340035236) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Raiimbeka, House 212/1, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 51 employees.

Management of LIMITED LIABILITY PARTNERSHIP "PHOENIX BK"

The head of LIMITED LIABILITY PARTNERSHIP "PHOENIX BK" is Kulbek Kanat Bolatovich.

Verification of LIMITED LIABILITY PARTNERSHIP "PHOENIX BK" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "PHOENIX BK" appears in 6 court cases (as plaintiff — 2, as defendant — 4, most recent date — 19.02.2026). Also on record: 3 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 "PHOENIX BK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PHOENIX BK" 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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