LIMITED LIABILITY PARTNERSHIP "SMART PAYMENT ASIA"

Provision of other individual services not included in other groups

BIN 220440018091

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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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Contacts9

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20231 129 334 836 ₸18 215 078 ₸
20221 121 580 ₸18 090 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mahmutov Zhanybek ArsenulyDirector
LIMITED LIABILITY PARTNERSHIP "SMART PAYMENT ASIA"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion 9 , Дом 3а

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SMART PAYMENT ASIA" — BIN 220440018091

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SMART PAYMENT ASIA" was registered on 11.04.2022. In 2023, estimated annual revenue was 1 129 334 836 ₸ and tax payments totaled 18 215 078 ₸.

LIMITED LIABILITY PARTNERSHIP "SMART PAYMENT ASIA": registration details and status

LIMITED LIABILITY PARTNERSHIP "SMART PAYMENT ASIA" (BIN 220440018091) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SMART PAYMENT ASIA" has been operating for 4 years 4 months, since 11.04.2022. Registered address — Almaty, Auezovskii Raion, Mikroraion 9, House 3a, 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 "SMART PAYMENT ASIA"

The head of LIMITED LIABILITY PARTNERSHIP "SMART PAYMENT ASIA" is Mahmutov Zhanybek Arsenuly.

Verification of LIMITED LIABILITY PARTNERSHIP "SMART PAYMENT ASIA" in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SMART PAYMENT ASIA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SMART PAYMENT ASIA" 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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