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Applicant's IIN
Service provider
UGD for the Almaty district DGD for the city of Astana
Department of State Revenue for the Saryarka District of the State Revenue Department for the city of Astana
УГД по району Нура ДГД по городу Астане
Department of State Revenue for the Baikonur District of the State Revenue Department for the city of Astana
Department of State Revenue for the Yesil District of the State Revenue Department for the city of Astana
УГД "Астана - жаңа қала" ДГД по городу Астане КГД МФ РК (неактивный)
UGD for the Sarayshyq district DGD for the city of Astana
Department of State Revenue for the Turksib District of the State Revenue Department for the city of Almaty
Department of State Revenue for the Almaly District of the State Revenue Department for the city of Almaty
Department of State Revenue for the Alatau District of the State Revenue Department for the city of Almaty
Department of State Revenue for the Zhetysu District of the State Revenue Department for the city of Almaty
Department of State Revenue for Auezov District of the State Revenue Department for the city of Almaty
Department of State Revenue for Bostandyk District of the State Revenue Department for the city of Almaty
Department of State Revenue for Medeu District of the State Revenue Department for the city of Almaty
Department of State Revenue for Nauryzbay District of the State Revenue Department for the city of Almaty
Department of State Revenue "Park of Information Technologies" of the State Revenue Department for the city of Almaty (inactive)
Department of State Revenue for Abay District of the State Revenue Department for the city of Shymkent
SRA for Al-Farabi District of the State Revenue Department for the city of Shymkent
SRA for Enbekshinsky District of the State Revenue Department for the city of Shymkent
SRA "Ontustik" of the State Revenue Department for the city of Shymkent (inactive)
SRA for Karatau District of the State Revenue Department for the city of Shymkent
SRA for Turan District of the State Revenue Department for the city of Shymkent
УГД по городу Курчатову ДГД по области Абай
УГД по городу Семей ДГД по области Абай
SRA for Abai District of the State Revenue Department for Abai Region
SRA for Ayagoz District of the State Revenue Department for Abai Region
SRA for Beskaragai District of the State Revenue Department for Abay Region
SRA for Borodulikha District of the State Revenue Department for Abay Region
SRA for Zharma District of the State Revenue Department for Abay Region
SRA for Kokpekti District of the State Revenue Department for Abay Region
SRA for Urzhar District of the State Revenue Department for Abay Region
SRA for Aksuat District of the State Revenue Department for Abay Region
Tax Authority for Zhanasemei District, State Revenue Department for Abay Region
Tax Authority for Makancha District, State Revenue Department for Abay Region
UGD for Astrakhan District DGD for Akmola Region
UGD for Atbasar District DGD for Akmola Region
UGD for Bulandy District DGD for Akmola Region
UGD for Egindykol District DGD for Akmola Region
UGD for Birzhan sal District DGD for Akmola Region
Tax Authority for Ereimentau District, State Revenue Department for Akmola Region
Tax Authority for Yesil District, State Revenue Department for Akmola Region
Tax Authority for Zhaksyn District, State Revenue Department for Akmola Region
SRA for Zharkain District of the SRC for Akmola Region
SRA for the Zerendinsky District of the SRC for the Akmola Region
SRA for Korgalzhyn District of the State Revenue Department for Akmola Region
UGD for Sandyktau District DGD for Akmola Region
UGD for Tselinograd District DGD for Akmola Region
Tax Authority for Arshalyn District, Department of State Revenue for Akmola Region
Tax Authority for Akkol District of the State Revenue Department for Akmola Region
Shortandy District State Revenue Department of the Akmola Region State Revenue Department
Burabay District State Revenue Department of the Akmola Region State Revenue Department
УГД по городу Кокшетау ДГД по Акмолинской области
УГД по городу Степногорску ДГД по Акмолинской области
УГД по городу Косшы ДГД по Акмолинской области
Algin District State Revenue Department of the Aktobe Region State Revenue Department
State Revenue Department for Aytekebi District of the State Revenue Department for Aktobe Region
SRA for Baiganin District of the State Revenue Department for Aktobe Region
Department of State Revenue for Kargaly District of the State Revenue Department for Aktobe Region
SRA for Khobda District of the SRC for Aktobe Region
Department of State Revenue for the Martuk District of the Department of State Revenue for the Aktobe Region
District Revenue Department for Mugalzhar District of the State Revenue Department for Aktobe Region
SRA for Uil District of the SRC for Aktobe Region
Department of State Revenue for the Temir District of the Department of State Revenue for the Aktobe Region
Department of State Revenue for Khromtau District, Department of State Revenue for Aktobe Region
Tax Authority for Shalkar District, Department of State Revenue for Aktobe Region
Irgyz District State Revenue Department of the Aktobe Region State Revenue Department
УГД по городу Актобе ДГД по Актюбинской области
Department of State Revenue for the city of Qonaev of the State Revenue Department for Almaty Region
Department of State Revenue for Balkhash District of the State Revenue Department for Almaty Region
State Revenue Department for the Enbekshikazakh District of the State Revenue Committee for the Almaty Region
Department of State Revenue for the Zhambyl District, Department of State Revenue for the Almaty Region
Department of State Revenue for the Karasay District of the Department of State Revenue for the Almaty Region
Raiymbek District State Revenue Department of the Almaty Region State Revenue Department
Department of State Revenue for Talgar District of the State Revenue Department for Almaty Region
State Revenue Department for Uyghur District of the State Revenue Department for Almaty Region
SRA for Ili District of the SRC for Almaty Region
Department of State Revenue for Kegen District of the State Revenue Department for Almaty Region
УГД по городу Алатау ДГД по Aлматинской области
UGD for Zhylyoi District DGD for Atyrau Region
SRA for Inder District of the SRC for Atyrau Region
SRA for Isatay District of the SRC for Atyrau Region
SRA for Kurmangazy District of the SRC for Atyrau Region
Kyzylkoginsky District State Revenue Department of the Atyrau Region State Revenue Department
Tax Authority for Makat District, Department of State Revenue for Atyrau Region
Makhambet District State Revenue Department of the Atyrau Region State Revenue Department
УГД по городу Атырау ДГД по Атырауской области
Tax Authority for the city of Ust-Kamenogorsk, Department of State Revenue for East Kazakhstan Region
УГД по городу Риддер ДГД по Восточно- Казахстанской области
SRA for Glubokoe District of the SRC for East Kazakhstan Region
SRA of Zaysan District of the SRC for East Kazakhstan Region
УГД по району Алтай-городу Алтай ДГД по Восточно-Казахстанской области
Kurchum District State Revenue Department of the East Kazakhstan Region State Revenue Department
SRA for Katon-Karagai District of the State Revenue Department for East Kazakhstan Region
SRA for Tarbagatai District of the SRC for East Kazakhstan Region
SRA for Ulansky District of the SRC for East Kazakhstan Region
Tax Authority for Shemonaikha District, State Revenue Department for East Kazakhstan Region
УГД по району Самар ДГД по Восточно-Казахстанской области
УГД по району Үлкен Нарын ДГД по Восточно-Казахстанской области
Tax Authority for Markakol District, State Revenue Department for East Kazakhstan Region
Baizak District State Revenue Department of the Zhambyl Region State Revenue Department
Tax Authority for Zhambyl District, State Revenue Department for Zhambyl Region
SRA for Zhualynsky District of the SRC for Zhambyl Region
SRA for Korday District of the SRC for Zhambyl Region
УГД по району Турара Рыскулова ДГД по Жамбылской области
SRA for Merke District of the SRC for Zhambyl Region
UGD for Moyinkum District DGD for Zhambyl Region
Department of State Revenue for Sarysu District, Department of State Revenue for Zhambyl Region
SRA for Talas District of the SRC for Zhambyl Region
Department of State Revenues for the Shu District of the Department of State Revenues for the Zhambyl Region
УГД по городу Тараз ДГД по Жамбылской области
УГД по городу Талдыкорган ДГД по области Жетісу
УГД по городу Текели ДГД по области Жетісу
SRA for Aksu District of the SRC for Zhetisu Region
SRA for Alakol District of the State Revenue Department for Zhetisu Region
SRA for Kerbulak District of the SRC for Zhetisu Region
SRA for Koksu District of the SRC for Zhetisu Region
State Revenue Department for Karatal District of the State Revenue Department for Zhetisu Region
Tax Authority for Panfilov District of the State Revenue Department for Zhetisu Region
Department of State Revenue for the Sarkand District, Department of State Revenue for the Zhetisu Region
ESD of Eskeldinsky District, DGD of Zhetisu Region
SRA for Akzhaik District of the SRC for West Kazakhstan Region
SRA for Burlin District of the SRC for West Kazakhstan Region
UGD for Zhanagaly District DGD for West Kazakhstan Region
Department of State Revenue for Zhanibek District, Department of State Revenue for West Kazakhstan Region
State Revenue Administration for Baiterek District State Revenue Department for West Kazakhstan Region
SRA for Kaztalovsky District of the State Revenue Department for West Kazakhstan Region
UGD for Karatobe District DGD for West Kazakhstan Region
SRA for Bokeyorda District of the SRC for West Kazakhstan Region
District Revenue Department for Syrym District of the State Revenue Department for West Kazakhstan Region
Tax Authority for Taskala District of the State Revenue Department for West Kazakhstan Region
SRA for Terekty District of the SRC for West Kazakhstan Region
SRA for the Chingirlau District of the State Revenue Department for the West Kazakhstan Region
УГД по городу Уральск ДГД по Западно–Казахстанской области
SRA for Abay District of the SRC for Karaganda Region
SRA for Aktogay District of the SRC for Karaganda Region
SRA for Bukhar-Zhyrau District of the SRC for Karaganda Region
SRA for the Karkaraly District of the State Revenue Department for the Karaganda Region
SRA for Nurinsky District of the SRC for Karaganda Region
SRA for Osakarov District of the SRC for Karaganda Region
Shet District State Revenue Department of the Karaganda Region State Revenue Department
УГД по городу Балхашу ДГД по Карагандинской области
Alikhan Bokeikhan District State Revenue Department of the Karaganda Region State Revenue Department
SRA for the Kazybek Bi District of the State Revenue Department for the Karaganda Region
УГД по городу Приозерску ДГД по Карагандинской области
УГД по городу Сарани ДГД по Карагандинской области
УГД по городу Темиртау ДГД по Карагандинской области
УГД по городу Шахтинску ДГД по Карагандинской области
SRA for the Altynsarin District of the SRC for the Kostanay Region
Tax Authority for Amangeldi District of the State Revenue Department for Kostanay Region
SRA for the Auliekol District of the State Revenue Department for the Kostanay Region
UGD for Denisovsky District DGD for Kostanay Region
SRA for Zhangeldin District of the SRC for Kostanay Region
Zhitikara District State Revenue Department of the Kostanay Region State Revenue Department
District Revenue Department for Kamysty District of the State Revenue Department for Kostanay Region
Department of State Revenue for Karabalyk District of the State Revenue Department for Kostanay Region
SRA for Karasusky District of the SRC for Kostanay Region
UGD for Kostanay District DGD for Kostanay Region
SARA for the Mendykara District of the SRC for the Kostanay Region
SRA for Naurzum District of the State Revenue Department for Kostanay Region
UGD for Sarykol District DGD for Kostanay Region
УГД по району Беимбета Майлина ДГД по Костанайской области
SRA for Uzunkol District of the SRC for Kostanay Region
SRA for Fedorov District of the SRC for Kostanay Region
УГД по городу Костанай ДГД по Костанайской области
УГД по городу Аркалыку ДГД по Костанайской области
УГД по городу Лисаковску ДГД по Костанайской области
УГД по городу Рудному ДГД по Костанайской области
SRA for Aral District of the DGD for Kyzylorda Region
SRA for Zhalagash District of the State Revenue Department for Kyzylorda Region
Tax Authority for Zhanakorgan District, Department of State Revenue for Kyzylorda Region
SARA for the Kazaly District of the SRC for the Kyzylorda Region
Karmakshy District State Revenue Department of the Kyzylorda Region State Revenue Department
UGD for Syrdarya District of the DGD for Kyzylorda Region
Shieli District State Revenue Department of the Kyzylorda Region State Revenue Department
УГД по городу Кызылорда ДГД по Кызылординской области
SRA for Munaily District of the SRC for Mangystau Region
SRA for Beineu District of the State Revenue Department for Mangystau Region
SARA for the Karakiyan District of the SRC for the Mangystau Region
SRA for Mangystau District of the State Revenue Department for Mangystau Region
SRA for Tupkaragan District of the SRC for Mangystau Region
УГД по городу Актау ДГД по Мангистауской области
SARA "Aktau Seaport" of the SRC for the Mangystau Region (inactive)
УГД по городу Жанаозен ДГД по Мангистауской области
SRA for the Aktogay District of the SRC for the Pavlodar Region
State Revenue Department for Bayanaul District of the State Revenue Department for Pavlodar Region
SRA for Zhelezinskiy District of the DGD for Pavlodar Region
SRA of the Irtysh District of the SRC for the Pavlodar Region
ESD of Terenkol District, DGD of Pavlodar Region
SRA of the Akkuly District of the SRC for the Pavlodar Region
Maisky District State Revenue Department of the Pavlodar Region State Revenue Department
SRA for Uspen District of the State Revenue Department for Pavlodar Region
SRA for Shcherbakty District of the State Revenue Department for Pavlodar Region
УГД по городу Аксу ДГД по Павлодарской области
УГД по городу Экибастуз ДГД по Павлодарской области
УГД по городу Павлодар ДГД по Павлодарской области
SRA for Pavlodar District of the DGD for Pavlodar Region
Department of State Revenue for the Ayyrtau District of the Department of State Revenue for the North Kazakhstan Region
UGD for Akzhar District DGD for North Kazakhstan Region
УГД по району имени Магжана Жумабаева ДГД по Северо-Казахстанской области
SRA for the Yesil District of the State Revenue Department for the North Kazakhstan Region
State Revenue Department for Kyzylzhar District of the State Revenue Committee for North Kazakhstan Region
SRA for Mamlyut District of the DGD for North Kazakhstan Region
SRA of Shal akyn district of the SRA of North Kazakhstan region
SARA for the Akkayin District of the SRC for the North Kazakhstan Region
Taiynsha District State Revenue Department of the North Kazakhstan Region State Revenue Department
Saryagash District State Revenue Department of the State Revenue Committee of the Ministry of Finance of the Republic of Kazakhstan
SRA for Ualikhanov District of the State Revenue Department for North Kazakhstan Region
УГД по району имени Габита Мусрепова ДГД по Северо-Казахстанской области
Zhambyl District State Revenue Department of the North Kazakhstan Region State Revenue Department
УГД по городу Петропавловск ДГД по Северо-Казахстанской области
SRA of Kazygurt District of the SRC for Turkestan Region
SARA for the Maktaaral District of the SRC for the Turkestan Region
SRA for Otrar District of the SRC for Turkestan Region
SRA for Sairam District of the SRC for Turkestan Region
Saryagash District State Revenue Department of the Turkestan Region State Revenue Department
Syzak District State Revenue Department of the Turkestan Region State Revenue Department
SRA for Tyulkubas District of the SRC for Turkestan Region
Shardara District State Revenue Department of the Turkestan Region State Revenue Department
Baidibek District State Revenue Department of the State Revenue Committee of the Ministry of Finance of the Republic of Kazakhstan
Tolebi District State Revenue Department of the Turkestan Region State Revenue Department
SRA for Ordabasy District of the SRC for Turkestan Region
UGD for Keles District DGD for Turkestan Region
SRA of Zhetisay District of the SRC for Turkestan Region
SRA for Sauran District of the State Revenue Department for Turkestan Region
УГД по городу Арыс ДГД по Туркестанской области
УГД по городу Кентау ДГД по Туркестанской области
УГД по городу Туркестан ДГД по Туркестанской области
УГД по городу Сатпаеву ДГД по области Ұлытау
SRA for Zhanaarka District of the SRC for Ulytau Region
Ulytau District State Revenue Department of the Ulytau Region
УГД по городу Жезказгану ДГД по области Ұлытау
УГД по городу Каражалу ДГД по области Ұлытау
Date of Commencement of Out-of-Court Bankruptcy Procedure
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Total records
7 802
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Applicant's full name
Service provider
Incoming application number
Date of application submission from the front system for procedure application
Date of Commencement of Out-of-Court Bankruptcy Procedure
Procedure initiator
Date of termination of out-of-court bankruptcy procedure
Incoming number of the termination application
Application submission date from the front system for termination of the procedure
List of Creditors
Amount of Debt Stated by Applicant, KZT
КАТЕЛИН И. В.
УГД по городу Экибастуз ДГД по Павлодарской области
101000002469137
03.03.2023 15:14:14
29.03.2023 21:33:43
Заявитель
31.07.2023 17:50:54
101000011237227
31.07.2023 17:50:27
1) АО "Kaspi Bank"
267 000
АИМБЕТОВ Н. Х.
УГД по городу Косшы ДГД по Акмолинской области
101000002448844
03.03.2023 10:08:06
29.03.2023 21:08:04
Заявитель
18.08.2023 10:31:05
101000013114624
18.08.2023 10:30:31
1) АО "Kaspi Bank"
2 657 570
Total records
7 802
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