LIMITED LIABILITY PARTNERSHIP «JEWELPAY GROUP»
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 180940032352No sign-up or report credits required
Contacts12
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «JEWELPAY GROUP» |
Name in Kazakh | «JEWELPAY GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "JEWELPAY GROUP" |
Previous names | ТОО "JEWELPAY GROUP" |
Status | Active |
Address | Astana, Raion Baiqonir, Street Aleksandr Baraev, 23 |
Registration date | 27.09.2018 · 8 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 27.09.2018 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 71 734 ₸ | 1 157 ₸ |
| 2019 | 125 600 344 ₸ | 2 025 812 ₸ |
| 2018 | 28 046 072 ₸ | 452 356 ₸ |
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
- 35 total connections
- 6 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
Fines and administrative penalties
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
Astana
House number and street
Street Aleksandr Baraev, 23
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «JEWELPAY GROUP» — BIN 180940032352
Last registry change: 27.09.2018
LIMITED LIABILITY PARTNERSHIP «JEWELPAY GROUP» was registered on 27.09.2018. In 2020, estimated annual revenue was 71 734 ₸ and tax payments totaled 1 157 ₸.
LIMITED LIABILITY PARTNERSHIP «JEWELPAY GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «JEWELPAY GROUP» (BIN 180940032352) has the status “Active”. Registered address — Astana, Raion Baiqonir, Street Aleksandr Baraev, 23, region — Astana, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «JEWELPAY GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «JEWELPAY GROUP» is Kabdullin Marat Kinajatovich.
Verification of LIMITED LIABILITY PARTNERSHIP «JEWELPAY GROUP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «JEWELPAY GROUP» appears in 1 court case (as defendant — 1, most recent date — 13.05.2020). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «JEWELPAY GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «JEWELPAY GROUP» 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.