LIMITED LIABILITY PARTNERSHIP "CAPITALPAY"

Financial services other than insurance and pensions, n.e.c.

BIN 210240024205

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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

Contacts25

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026204 701 060 ₸3 301 630 ₸
2025910 999 170 ₸14 693 535 ₸
202431 230 020 ₸503 710 ₸
202314 462 492 ₸233 266 ₸

Business activity

Primary business activity OKED

64999
Financial services other than insurance and pensions, n.e.c.
Companies in this industry in Almaty

Other business activities OKED

62099
Other activities in the field of information technology and information systems, not included in other groups

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

  • 102 total connections
  • 36 by founders
  • 6 by address
  • 30 by management
  • 25 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Gonchar EvgenijDirector
LIMITED LIABILITY PARTNERSHIP "CAPITALPAY"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Al-Farabi , Дом 7

Unit

КВ. 179

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "CAPITALPAY" — BIN 210240024205

Last registry change: 16.02.2021

LIMITED LIABILITY PARTNERSHIP "CAPITALPAY" was registered on 16.02.2021. In 2026, estimated annual revenue was 204 701 060 ₸ and tax payments totaled 3 301 630 ₸.

LIMITED LIABILITY PARTNERSHIP "CAPITALPAY": registration details and status

LIMITED LIABILITY PARTNERSHIP "CAPITALPAY" (BIN 210240024205) has the status “Active”. Registered address — Almaty , Бостандыкский Район, Prospekt Al-Farabi , Дом 7, КВ. 179, region — Almaty, Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CAPITALPAY"

The head of LIMITED LIABILITY PARTNERSHIP "CAPITALPAY" is Gonchar Evgenij. Previously, LIMITED LIABILITY PARTNERSHIP "CAPITALPAY" was headed by Pashko Stepan Nikolaevich.

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

Also on record: 5 events (most recent date — 01.07.2024), 1 historical name, 2 websites. Phone numbers, e-mail addresses, websites (25 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CAPITALPAY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CAPITALPAY" 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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