LIMITED LIABILITY PARTNERSHIP KASPI PAY
Other support activities in the field of financial services, except for insurance and pensions
BIN 200840000951No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP KASPI PAY |
Name in Kazakh | KASPI PAY ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP KASPI PAY |
Previous names | ТОО "KASPI PAY" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Street Naurizbai Batira, House 154a |
Registration date | 03.08.2020 · 6 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 03.08.2020 |
Branches | Not found |
Contacts21
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 1 334 364 498 294 ₸ | 21 522 008 037 ₸ |
| 2025 | 3 285 256 663 152 ₸ | 52 988 010 696 ₸ |
| 2024 | 2 712 257 219 036 ₸ | 43 746 084 178 ₸ |
| 2023 | 1 928 717 514 868 ₸ | 31 108 347 014 ₸ |
| 2022 | 1 457 055 399 604 ₸ | 23 500 893 542 ₸ |
| 2021 | 5 698 489 998 ₸ | 91 911 129 ₸ |
| 2020 | 30 522 724 ₸ | 492 302 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 9
Connections and affiliations
- 44 total connections
- 6 by founders
- 6 by address
- 6 by management
- 21 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
Street Naurizbai Batira, House 154a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP KASPI PAY — BIN 200840000951
Last registry change: 03.08.2020
LIMITED LIABILITY PARTNERSHIP KASPI PAY was registered on 03.08.2020. In 2026, estimated annual revenue was 1 334 364 498 294 ₸ and tax payments totaled 21 522 008 037 ₸. According to public sources: 9 government contracts.
LIMITED LIABILITY PARTNERSHIP KASPI PAY: registration details and status
LIMITED LIABILITY PARTNERSHIP KASPI PAY (BIN 200840000951) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Naurizbai Batira, House 154a, region — Almaty, Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private. Headcount — 41 employees.
Management of LIMITED LIABILITY PARTNERSHIP KASPI PAY
The head of LIMITED LIABILITY PARTNERSHIP KASPI PAY is Kononenko Evgenij Vladimirovich.
Verification of LIMITED LIABILITY PARTNERSHIP KASPI PAY in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, interests in 2 subsidiaries. Phone numbers, e-mail addresses, websites (21 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP KASPI PAY are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP KASPI 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.