LIMITED LIABILITY PARTNERSHIP "PAYMENT TRANSFER"

Other activities in the field of law

BIN 190440018142 · VAT 60001-1207623

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20201 830 211 604 ₸29 519 542 ₸
2019152 035 284 ₸2 452 182 ₸

Business activity

Primary business activity OKED

69109
Other activities in the field of law
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: 3

Connections and affiliations

  • 41 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Davydova Julija ViktorovnaDirector
LIMITED LIABILITY PARTNERSHIP "PAYMENT TRANSFER"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Iskenderova , Дом 11/6

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "PAYMENT TRANSFER" — BIN 190440018142

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "PAYMENT TRANSFER" was registered on 12.04.2019. In 2020, estimated annual revenue was 1 830 211 604 ₸ and tax payments totaled 29 519 542 ₸.

LIMITED LIABILITY PARTNERSHIP "PAYMENT TRANSFER": registration details and status

LIMITED LIABILITY PARTNERSHIP "PAYMENT TRANSFER" (BIN 190440018142) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "PAYMENT TRANSFER" has been operating for 7 years 4 months, since 12.04.2019. Registered address — Almaty, Medeuskii Raion, Ulica Iskenderova, House 11/6, region — Almaty, Republic of Kazakhstan. Primary activity — Other activities in the field of law (OKED 69109). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "PAYMENT TRANSFER"

The head of LIMITED LIABILITY PARTNERSHIP "PAYMENT TRANSFER" is Davydova Julija Viktorovna. Previously, LIMITED LIABILITY PARTNERSHIP "PAYMENT TRANSFER" was headed by Azhigariev Timur Abzhanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "PAYMENT TRANSFER" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PAYMENT TRANSFER" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PAYMENT TRANSFER" 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