LIMITED LIABILITY PARTNERSHIP «TRANS PAY»

Provision of other individual services not included in other groups

BIN 210240003738
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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

Contacts9

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202657 289 302 ₸924 021 ₸
202589 141 616 ₸1 437 768 ₸
202441 031 848 ₸661 804 ₸
202353 884 944 ₸869 112 ₸
202237 646 462 ₸607 201 ₸
20216 779 080 ₸109 340 ₸

Business activity

Primary business activity OKED

96090
Provision of other individual services not included in other groups
Companies in this industry in Atyrau Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 38 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Atyrau Region

House number and street

Atyrau Region, Atirau A., Atirau, Kurmangazi

Locality

Atyrau Region

About LIMITED LIABILITY PARTNERSHIP «TRANS PAY» — BIN 210240003738

Last registry change: 02.02.2021

LIMITED LIABILITY PARTNERSHIP «TRANS PAY» was registered on 02.02.2021. In 2026, estimated annual revenue was 57 289 302 ₸ and tax payments totaled 924 021 ₸.

LIMITED LIABILITY PARTNERSHIP «TRANS PAY»: registration details and status

LIMITED LIABILITY PARTNERSHIP «TRANS PAY» (BIN 210240003738) has the status “Active”. Registered address — Atyrau Region, Atirau A., Atirau, Kurmangazi, region — Atyrau Region, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP «TRANS PAY»

The head of LIMITED LIABILITY PARTNERSHIP «TRANS PAY» is Muhanov Al'bek Berikovich. Previously, LIMITED LIABILITY PARTNERSHIP «TRANS PAY» was headed by Tolegenov Bauyrzhan Serikuly.

Verification of LIMITED LIABILITY PARTNERSHIP «TRANS PAY» in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRANS PAY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANS 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.

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