LIMITED LIABILITY PARTNERSHIP "TF PAY"
Financial services other than insurance and pensions, n.e.c.
BIN 230240023012Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "TF PAY"stat.gov.kz |
Name in Kazakh | "TF PAY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TF PAY" |
Previous names | ТОО "ТОО TF PAY", ТОО "TF PAY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Ulica Hadji Mukana, House 86 |
Registration date | 14.02.2023 · 3 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 14.02.2023 |
Branches | Not found |
Contacts7
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
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 3
Connections and affiliations
- 36 total connections
- 12 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "TF PAY"
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Hadji Mukana , Дом 86
Locality
Almaty
Description
LIMITED LIABILITY PARTNERSHIP "TF PAY" was registered on 14.02.2023.
| Status | Active |
| BIN | 230240023012 |
| Registration date | 14.02.2023 |
| Registered address | Almaty, Medeuskii Raion, Ulica Hadji Mukana, House 86 |
| Region | Almaty |
| Business activity | Financial services other than insurance and pensions, n.e.c. (OKED 64999) |
| Number of employees | 5 |
| Management | Shynbolat Madi Maratuly |
| Events | Count 2 · Most recent date 01.07.2024 |
Data updated: 14.02.2023
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "TF PAY" as active, with the status "Active". Data last updated on 14.02.2023.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "TF PAY" is 230240023012. The company was registered on 14.02.2023 in Kazakhstan.
The registry lists Shynbolat Madi Maratuly as the head of LIMITED LIABILITY PARTNERSHIP "TF PAY", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "TF PAY" is Almaty, Medeuskii Raion, Ulica Hadji Mukana, House 86.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "TF PAY" is Financial services other than insurance and pensions, n.e.c. (code 64999).
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