LIMITED LIABILITY PARTNERSHIP «ITCS CAPITAL (ITSES KAPITAL)»
Financial services other than insurance and pensions, n.e.c.
BIN 210240004131No sign-up or report credits required
Contacts11
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ITCS CAPITAL (ITSES KAPITAL)» |
Name in Kazakh | «ITCS CAPITAL (ИТСЭС КАПИТАЛ)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ITCS CAPITAL (ITSES KAPITAL)" |
Previous names | ТОО "ITCS CAPITAL (ИТСЭС КАПИТАЛ)" |
Status | Active |
Address | West Kazakhstan Region, Uralsk A., Uralsk, Street K.Amanjolov, House 174 |
Registration date | 02.02.2021 · 5 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 02.02.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 254 277 872 ₸ | 4 101 256 ₸ |
| 2023 | 256 063 162 ₸ | 4 130 051 ₸ |
| 2022 | 49 194 086 ₸ | 793 453 ₸ |
| 2021 | 1 460 968 ₸ | 23 564 ₸ |
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: 4
Connections and affiliations
- 40 total connections
- 6 by founders
- 6 by address
- 12 by management
- 11 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
West Kazakhstan Region
House number and street
Street K.Amanjolov, House 174
Locality
West Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «ITCS CAPITAL (ITSES KAPITAL)» — BIN 210240004131
Last registry change: 02.02.2021
LIMITED LIABILITY PARTNERSHIP «ITCS CAPITAL (ITSES KAPITAL)» was registered on 02.02.2021. In 2024, estimated annual revenue was 254 277 872 ₸ and tax payments totaled 4 101 256 ₸.
LIMITED LIABILITY PARTNERSHIP «ITCS CAPITAL (ITSES KAPITAL)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ITCS CAPITAL (ITSES KAPITAL)» (BIN 210240004131) has the status “Active”. Registered address — West Kazakhstan Region, Uralsk A., Uralsk, Street K.Amanjolov, House 174, region — West Kazakhstan Region, Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ITCS CAPITAL (ITSES KAPITAL)»
The head of LIMITED LIABILITY PARTNERSHIP «ITCS CAPITAL (ITSES KAPITAL)» is Sater Dzhonatan Aleksandr. Previously, LIMITED LIABILITY PARTNERSHIP «ITCS CAPITAL (ITSES KAPITAL)» was headed by Stavkina Marija Pavlovna.
Verification of LIMITED LIABILITY PARTNERSHIP «ITCS CAPITAL (ITSES KAPITAL)» in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ITCS CAPITAL (ITSES KAPITAL)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ITCS CAPITAL (ITSES KAPITAL)» 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.