LIMITED LIABILITY PARTNERSHIP «PAYMENT TRANSFER»
Other activities in the field of law
BIN 190440018142 · VAT 60001-1207623No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «PAYMENT TRANSFER» |
Name in Kazakh | «PAYMENT TRANSFER» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PAYMENT TRANSFER" |
Previous names | ТОО "PAYMENT TRANSFER" |
Status | Active |
Address | Almaty, Medeuskii Raion, Street Iskenderova, House 11/6 |
Registration date | 12.04.2019 · 7 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 12.04.2019 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 830 211 604 ₸ | 29 519 542 ₸ |
| 2019 | 152 035 284 ₸ | 2 452 182 ₸ |
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
- 41 total connections
- 6 by founders
- 6 by address
- 12 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Iskenderova, House 11/6
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «PAYMENT TRANSFER» — BIN 190440018142
Last registry change: 12.04.2019
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”. Registered address — Almaty, Medeuskii Raion, Street 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.