LLP "CRYPTOTRANSFERWAY"
Financial services other than insurance and pensions, n.e.c.
BIN 250940010545No sign-up or report credits required
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Full legal name | LLP "CRYPTOTRANSFERWAY" |
Name in Kazakh | "CRYPTOTRANSFERWAY" ЖШС |
Name in English | LLP "CRYPTOTRANSFERWAY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Auezovskii Raion, Microdistrict Taugul-1, House 85, Apt. 70 |
Registration date | 10.09.2025 · 1 year 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 10.09.2025 |
Branches | Not found |
Contacts2
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
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Taugul-1, House 85
Unit
Apt. 70
Locality
Almaty
About LLP "CRYPTOTRANSFERWAY" — BIN 250940010545
Last registry change: 10.09.2025
LLP "CRYPTOTRANSFERWAY" was registered on 10.09.2025.
LLP "CRYPTOTRANSFERWAY": registration details and status
LLP "CRYPTOTRANSFERWAY" (BIN 250940010545) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict Taugul-1, House 85, Apt. 70, region — Almaty, 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 LLP "CRYPTOTRANSFERWAY"
The head of LLP "CRYPTOTRANSFERWAY" is Raimov Shuhrat Rahimovich.
Verification of LLP "CRYPTOTRANSFERWAY" in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LLP "CRYPTOTRANSFERWAY" are available in the full Statsnet report. All the data to verify LLP "CRYPTOTRANSFERWAY" 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.