LIMITED LIABILITY PARTNERSHIP "DYN PAYMENTS (DIN PEJMENTS)"
Financial services other than insurance and pensions, n.e.c.
BIN 220940014364No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "DYN PAYMENTS (DIN PEJMENTS)" |
Name in Kazakh | "DYN PAYMENTS (ДИН ПЕЙМЕНТС)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DYN PAYMENTS (DIN PEJMENTS)" |
Previous names | ТОО "DYN PAYMENTS (ДИН ПЕЙМЕНТС)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | West Kazakhstan Region, Uralsk A., Uralsk, Street Kurmangazi, House 90 |
Registration date | 08.09.2022 · 4 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 08.09.2022 |
Branches | Not found |
Contacts8
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
West Kazakhstan Region
House number and street
Street Kurmangazi, House 90
Locality
West kazakhstan region
About LIMITED LIABILITY PARTNERSHIP "DYN PAYMENTS (DIN PEJMENTS)" — BIN 220940014364
Last registry change: 08.09.2022
LIMITED LIABILITY PARTNERSHIP "DYN PAYMENTS (DIN PEJMENTS)" was registered on 08.09.2022.
LIMITED LIABILITY PARTNERSHIP "DYN PAYMENTS (DIN PEJMENTS)": registration details and status
LIMITED LIABILITY PARTNERSHIP "DYN PAYMENTS (DIN PEJMENTS)" (BIN 220940014364) has the status “Active”. Registered address — West Kazakhstan Region, Uralsk A., Uralsk, Street Kurmangazi, House 90, region — West kazakhstan region, Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DYN PAYMENTS (DIN PEJMENTS)"
The head of LIMITED LIABILITY PARTNERSHIP "DYN PAYMENTS (DIN PEJMENTS)" is Kostadinova Viktorija Emilova.
Verification of LIMITED LIABILITY PARTNERSHIP "DYN PAYMENTS (DIN PEJMENTS)" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DYN PAYMENTS (DIN PEJMENTS)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DYN PAYMENTS (DIN PEJMENTS)" 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.