LIMITED LIABILITY PARTNERSHIP "THEPAY"
Provision of other individual services not included in other groups
BIN 220540002425Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "THEPAY"stat.gov.kz |
Name in Kazakh | "THEPAY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "THEPAY" |
Previous names | ТОО "THEPAY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Алмалинский Район, Ulica Isaeva , Дом 125, КВ. 3 |
Registration date | 03.05.2022 · 4 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 03.05.2022 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 749 022 ₸ | 12 081 ₸ |
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: 5
Connections and affiliations
- 40 total connections
- 12 by founders
- 6 by address
- 6 by management
- 11 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 Isaeva , Дом 125
Unit
КВ. 3
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "THEPAY" — BIN 220540002425
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "THEPAY" was registered on 03.05.2022. In 2022, estimated annual revenue was 749 022 ₸ and tax payments totaled 12 081 ₸.
LIMITED LIABILITY PARTNERSHIP "THEPAY": registration details and status
LIMITED LIABILITY PARTNERSHIP "THEPAY" (BIN 220540002425) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "THEPAY" has been operating for 4 years 3 months, since 03.05.2022. Registered address — Almaty , Алмалинский Район, Ulica Isaeva , Дом 125, КВ. 3, 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 "THEPAY"
The head of LIMITED LIABILITY PARTNERSHIP "THEPAY" is Dzhafarov Rafik Tagirovich.
Verification of LIMITED LIABILITY PARTNERSHIP "THEPAY" in official registries of the Republic of Kazakhstan
Also on record: 2 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 "THEPAY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "THEPAY" 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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