LIMITED LIABILITY PARTNERSHIP "PLATEZHNAJA SISTEMA "RAHMET-ASTANA"
Other financial services, financing in various sectors of the economy, investment activities
BIN 140740003780Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "PLATEZHNAJA SISTEMA "RAHMET-ASTANA" |
Name in Kazakh | "ПЛАТЕЖНАЯ СИСТЕМА "РАХМЕТ-АСТАНА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PLATEZHNAJA SISTEMA "RAHMET-ASTANA" |
Previous names | ТОО "ПЛАТЕЖНАЯ СИСТЕМА "РАХМЕТ-АСТАНА" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Район Байқоңыр, Ulica Sholpan Imanbaeva , 16, ОФИС 212 |
Registration date | 03.07.2014 · 12 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 03.07.2014 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 562 712 ₸ | 9 076 ₸ |
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
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 39 total connections
- 18 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Sholpan Imanbaeva , 16
Unit
ОФИС 212
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "PLATEZHNAJA SISTEMA "RAHMET-ASTANA" — BIN 140740003780
Last registry change: 03.07.2014
LIMITED LIABILITY PARTNERSHIP "PLATEZHNAJA SISTEMA "RAHMET-ASTANA" was registered on 03.07.2014. In 2017, estimated annual revenue was 562 712 ₸ and tax payments totaled 9 076 ₸.
LIMITED LIABILITY PARTNERSHIP "PLATEZHNAJA SISTEMA "RAHMET-ASTANA": registration details and status
LIMITED LIABILITY PARTNERSHIP "PLATEZHNAJA SISTEMA "RAHMET-ASTANA" (BIN 140740003780) has the status “Active”. Registered address — Astana , Район Байқоңыр, Ulica Sholpan Imanbaeva , 16, ОФИС 212, region — Astana, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "PLATEZHNAJA SISTEMA "RAHMET-ASTANA"
The head of LIMITED LIABILITY PARTNERSHIP "PLATEZHNAJA SISTEMA "RAHMET-ASTANA" is Ustjugov Pavel Alekseevich.
Verification of LIMITED LIABILITY PARTNERSHIP "PLATEZHNAJA SISTEMA "RAHMET-ASTANA" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "PLATEZHNAJA SISTEMA "RAHMET-ASTANA" appears in 1 court case (as defendant — 1, most recent date — 15.12.2015). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PLATEZHNAJA SISTEMA "RAHMET-ASTANA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PLATEZHNAJA SISTEMA "RAHMET-ASTANA" 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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