LIMITED LIABILITY PARTNERSHIP «TSENTR PROVEDENIJA PLATEZHEJ»
Other financial services, financing in various sectors of the economy, investment activities
BIN 100440010864No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TSENTR PROVEDENIJA PLATEZHEJ» |
Name in Kazakh | «ЦЕНТР ПРОВЕДЕНИЯ ПЛАТЕЖЕЙ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TSENTR PROVEDENIJA PLATEZHEJ" |
Previous names | ТОО "ЦЕНТР ПРОВЕДЕНИЯ ПЛАТЕЖЕЙ" |
Status | Ликвидация |
Liquidation date | 14.05.2026 |
Address | Almaty, Jetisuskii Raion, Street Vintera, 6 |
Registration date | 14.04.2010 · 16 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 1 279 060 ₸ | 20 630 ₸ |
| 2020 | 1 994 044 ₸ | 32 162 ₸ |
| 2019 | 2 129 514 ₸ | 34 347 ₸ |
| 2018 | 9 222 376 ₸ | 148 748 ₸ |
| 2017 | 122 188 050 ₸ | 1 970 775 ₸ |
| 2016 | 340 021 082 ₸ | 5 484 211 ₸ |
| 2015 | 609 708 992 ₸ | 9 834 016 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 38 total connections
- 12 by founders
- 6 by address
- 6 by management
- 9 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
Street Vintera, 6
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TSENTR PROVEDENIJA PLATEZHEJ» — BIN 100440010864
LIMITED LIABILITY PARTNERSHIP «TSENTR PROVEDENIJA PLATEZHEJ» was registered on 14.04.2010. In 2021, estimated annual revenue was 1 279 060 ₸ and tax payments totaled 20 630 ₸.
LIMITED LIABILITY PARTNERSHIP «TSENTR PROVEDENIJA PLATEZHEJ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TSENTR PROVEDENIJA PLATEZHEJ» (BIN 100440010864) has the status “Ликвидация”; dissolution date — 14.05.2026. Registered address — Almaty, Jetisuskii Raion, Street Vintera, 6, region — Almaty, 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 — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TSENTR PROVEDENIJA PLATEZHEJ»
The head of LIMITED LIABILITY PARTNERSHIP «TSENTR PROVEDENIJA PLATEZHEJ» is Anisimov Andrej Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TSENTR PROVEDENIJA PLATEZHEJ» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TSENTR PROVEDENIJA PLATEZHEJ» appears in 2 court cases (as defendant — 2, most recent date — 12.09.2017). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TSENTR PROVEDENIJA PLATEZHEJ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TSENTR PROVEDENIJA PLATEZHEJ» 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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