LIMITED LIABILITY PARTNERSHIP "SILK PAY" (SILK PEJ)

Monetary intermediation of other financial institutions

BIN 180640031363

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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

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018298 220 ₸4 810 ₸

Business activity

Primary business activity OKED

64199
Monetary intermediation of other financial institutions
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: 4

Connections and affiliations

  • 33 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tokkulov Seriktes TolembaevichOfficer
LIMITED LIABILITY PARTNERSHIP "SILK PAY" (SILK PEJ)
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Bostandikskii Raion, Ulica Jarokova, 284/3, Kv 33

Unit

33

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SILK PAY" (SILK PEJ) — BIN 180640031363

LIMITED LIABILITY PARTNERSHIP "SILK PAY" (SILK PEJ) was registered on 26.06.2018. In 2018, estimated annual revenue was 298 220 ₸ and tax payments totaled 4 810 ₸.

LIMITED LIABILITY PARTNERSHIP "SILK PAY" (SILK PEJ): registration details and status

LIMITED LIABILITY PARTNERSHIP "SILK PAY" (SILK PEJ) (BIN 180640031363) has the status “Ликвидация”; dissolution date — 21.10.2024. Registered address — Almaty, Bostandikskii Raion, Ulica Jarokova, 284/3, Kv 33, region — Almaty, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SILK PAY" (SILK PEJ)

The head of LIMITED LIABILITY PARTNERSHIP "SILK PAY" (SILK PEJ) is Tokkulov Seriktes Tolembaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "SILK PAY" (SILK PEJ) in official registries of the Republic of Kazakhstan

Also on record: 3 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SILK PAY" (SILK PEJ) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SILK PAY" (SILK PEJ) 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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