LIMITED LIABILITY PARTNERSHIP "SMART PAY"

Financial services other than insurance and pensions, n.e.c.

BIN 160640009442

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts22

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202510 570 566 ₸170 493 ₸
202426 948 486 ₸434 653 ₸
202315 486 050 ₸249 775 ₸
202243 998 982 ₸709 661 ₸
202116 919 986 ₸272 903 ₸
202097 290 152 ₸1 569 196 ₸
2019213 972 664 ₸3 451 172 ₸
2018202 641 420 ₸3 268 410 ₸
2017291 857 498 ₸4 707 379 ₸
20166 436 406 ₸103 813 ₸

Business activity

Primary business activity OKED

64999
Financial services other than insurance and pensions, n.e.c.
Companies in this industry in Almaty

Other business activities OKED

58290
Publishing Other Software
62011
Software development

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 87 total connections
  • 36 by founders
  • 6 by address
  • 18 by management
  • 22 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kazazaev Aleksej VladimirovichDirector
LIMITED LIABILITY PARTNERSHIP "SMART PAY"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Jandosova , Дом 96

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SMART PAY" — BIN 160640009442

Last registry change: 10.06.2016

LIMITED LIABILITY PARTNERSHIP "SMART PAY" was registered on 10.06.2016. In 2025, estimated annual revenue was 10 570 566 ₸ and tax payments totaled 170 493 ₸.

LIMITED LIABILITY PARTNERSHIP "SMART PAY": registration details and status

LIMITED LIABILITY PARTNERSHIP "SMART PAY" (BIN 160640009442) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Ulica Jandosova, House 96, region — Almaty, Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999) and 5 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SMART PAY"

The head of LIMITED LIABILITY PARTNERSHIP "SMART PAY" is Kazazaev Aleksej Vladimirovich. Previously, LIMITED LIABILITY PARTNERSHIP "SMART PAY" was headed by Usmanov Rasul Minavaruly.

Verification of LIMITED LIABILITY PARTNERSHIP "SMART PAY" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "SMART PAY" appears in 1 court case (as defendant — 1, most recent date — 23.11.2023). Also on record: 9 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (22 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SMART PAY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SMART 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.

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