PLATEZHNAJA ORGANIZATSIJA "EXPRESS PAY", TOO

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

BIN 170240003301

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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

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018503 068 ₸8 114 ₸
20171 851 072 ₸29 856 ₸

Business activity

Primary business activity OKED

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

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: 2

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Rsaev Arman KubaisovichOfficer
PLATEZHNAJA ORGANIZATSIJA "EXPRESS PAY", TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Ul. Avenue Al-Farabi, D. 7, Kv. (Ofis) 131

Locality

Almaty

About TOO «PLATEZHNAJA ORGANIZATSIJA "EXPRESS PAY"» — BIN 170240003301

Last registry change: 25.11.2020

PLATEZHNAJA ORGANIZATSIJA "EXPRESS PAY", TOO was registered on 02.02.2017. In 2018, estimated annual revenue was 503 068 ₸ and tax payments totaled 8 114 ₸.

llp «PLATEZHNAJA ORGANIZATSIJA "EXPRESS PAY"»: registration details and status

llp «PLATEZHNAJA ORGANIZATSIJA "EXPRESS PAY"» (BIN 170240003301) has the status “Ликвидация”; dissolution date — 24.11.2020. Registered address — Almaty, Ul. Avenue Al-Farabi, D. 7, Kv. (Ofis) 131, region — Almaty, Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999). Business category — Small enterprise, ownership type — Private.

Management of TOO «PLATEZHNAJA ORGANIZATSIJA "EXPRESS PAY"»

The head of TOO «PLATEZHNAJA ORGANIZATSIJA "EXPRESS PAY"» is Rsaev Arman Kubaisovich.

Verification of TOO «PLATEZHNAJA ORGANIZATSIJA "EXPRESS PAY"» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «PLATEZHNAJA ORGANIZATSIJA "EXPRESS PAY"» are available in the full Statsnet report. All the data to verify TOO «PLATEZHNAJA ORGANIZATSIJA "EXPRESS 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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