LIMITED LIABILITY PARTNERSHIP «SILK PAY» (SILK PEJ)
Monetary intermediation of other financial institutions
BIN 180640031363No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SILK PAY» (SILK PEJ) |
Name in Kazakh | «SILK PAY» (СИЛК ПЕЙ) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SILK PAY" (SILK PEJ) |
Previous names | ТОО "WECHAT PAY KAZAKHSTAN", ТОО "SILK PAY" (СИЛК ПЕЙ) |
Status | Ликвидация |
Liquidation date | 21.10.2024 |
Address | Almaty, Bostandikskii Raion, Street Jarokova, 284/3, Apt 33 |
Registration date | 26.06.2018 · 8 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 298 220 ₸ | 4 810 ₸ |
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
- 33 total connections
- 12 by founders
- 6 by address
- 6 by management
- 4 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
Almaty, Bostandikskii Raion, Street Jarokova, 284/3, Apt 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, Street Jarokova, 284/3, Apt 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.