LIMITED LIABILITY PARTNERSHIP "SMART PAYMENT ASIA"
Provision of other individual services not included in other groups
BIN 220440018091No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "SMART PAYMENT ASIA" |
Name in Kazakh | "SMART PAYMENT ASIA" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SMART PAYMENT ASIA" |
Previous names | ТОО "SMART PAYMENT ASIA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Auezovskii Raion, Microdistrict 9, House 3a |
Registration date | 11.04.2022 · 4 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 11.04.2022 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 1 129 334 836 ₸ | 18 215 078 ₸ |
| 2022 | 1 121 580 ₸ | 18 090 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict 9, House 3a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SMART PAYMENT ASIA" — BIN 220440018091
Last registry change: 11.04.2022
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”. Registered address — Almaty, Auezovskii Raion, Microdistrict 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.