U-PAY, TOO
Provision of other individual services not included in other groups
BIN 140440016127Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "U-PAY"stat.gov.kz |
Name in Kazakh | "U-PAY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "U-PAY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.09.2021 |
Address | Almaty, Bostandikskii Raion, Ulica 22 Liniya, 46, Kv 201 |
Registration date | 14.04.2014 · 12 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Last re-registration date | 16.09.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 114 452 ₸ | 1 846 ₸ |
| 2019 | 37 200 000 ₸ | 600 000 ₸ |
| 2018 | 56 370 958 ₸ | 909 209 ₸ |
| 2017 | 16 089 992 ₸ | 259 516 ₸ |
| 2016 | 378 622 468 ₸ | 6 106 814 ₸ |
| 2015 | 277 378 390 ₸ | 4 473 845 ₸ |
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: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica 22 Liniya , 46
Locality
Almaty
About TOO «U-PAY» — BIN 140440016127
Up to date as of September 1, 2026
U-PAY, TOO was registered on 14.04.2014. In 2024, estimated annual revenue was 114 452 ₸ and tax payments totaled 1 846 ₸.
llp «U-PAY»: registration details and status
llp «U-PAY» (BIN 140440016127) has the status “Ликвидация”; dissolution date — 13.09.2021. Registered address — Almaty, Bostandikskii Raion, Ulica 22 Liniya, 46, Kv 201, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private.
Management of TOO «U-PAY»
The head of TOO «U-PAY» is Bajmuhamedova Rajhan Turagulovna.
Verification of TOO «U-PAY» in official registries of the Republic of Kazakhstan
U-PAY, TOO appears in 2 court cases (as plaintiff — 2, most recent date — 20.04.2017). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «U-PAY» are available in the full Statsnet report. All the data to verify TOO «U-PAY» 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.
Frequently asked questions
Similar companies5
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SARTING"
Provision of other individual services not included in other groups · Provision of other types of servicesТАПЕЕВ АЛИБЕК ЕРКЕНҰЛЫ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "AE SOLUTION"
Provision of other individual services not included in other groups · Provision of other types of servicesПОПОВ АЛЕКСАНДР ВАЛЕРЬЕВИЧ— Director
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TAAS & CO (TAAS END KO)"
Provision of other individual services not included in other groups · Provision of other types of servicesШЕЙХ РИЗВАН СИДДИК— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNYJ HOLDING "PARASAT"
Provision of other individual services not included in other groups · Provision of other types of servicesПЛЕТНИКОВ ВЛАДИМИР ГРИГОРЬЕВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "AQQAN SU"
Provision of other individual services not included in other groups · Provision of other types of servicesСАТЕЙ ЖАНБОЛАТ— Director
small · 1 - 5 pers.