LIMITED LIABILITY PARTNERSHIP «CAPITALPAY»
Financial services other than insurance and pensions, n.e.c.
BIN 210240024205No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «CAPITALPAY» |
Name in Kazakh | «CAPITALPAY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CAPITALPAY" |
Previous names | ТОО "CAPITALPAY" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Avenue Al-Farabi, House 7, Apt. 179 |
Registration date | 16.02.2021 · 5 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 16.02.2021 |
Branches | Not found |
Contacts25
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 204 701 060 ₸ | 3 301 630 ₸ |
| 2025 | 910 999 170 ₸ | 14 693 535 ₸ |
| 2024 | 31 230 020 ₸ | 503 710 ₸ |
| 2023 | 14 462 492 ₸ | 233 266 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 102 total connections
- 36 by founders
- 6 by address
- 30 by management
- 25 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
Avenue Al-Farabi, House 7
Unit
Apt. 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, Bostandikskii Raion, Avenue Al-Farabi, House 7, Apt. 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.