LIMITED LIABILITY PARTNERSHIP "PAYDA GROUP (PAJDA GRUPP)"

Activities of trust companies, investment funds and similar financial institutions

BIN 210340026989

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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

Contacts7

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20251 706 488 ₸27 524 ₸

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 companies2

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Alibek Erdos QalmyrzaulyDirector
LIMITED LIABILITY PARTNERSHIP "PAYDA GROUP (PAJDA GRUPP)"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Kashgarskaya , Дом 69

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "PAYDA GROUP (PAJDA GRUPP)" — BIN 210340026989

Last registry change: 24.03.2021

LIMITED LIABILITY PARTNERSHIP "PAYDA GROUP (PAJDA GRUPP)" was registered on 24.03.2021. In 2025, estimated annual revenue was 1 706 488 ₸ and tax payments totaled 27 524 ₸.

LIMITED LIABILITY PARTNERSHIP "PAYDA GROUP (PAJDA GRUPP)": registration details and status

LIMITED LIABILITY PARTNERSHIP "PAYDA GROUP (PAJDA GRUPP)" (BIN 210340026989) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Kashgarskaya, House 69, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of trust companies, investment funds and similar financial institutions (OKED 64300). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "PAYDA GROUP (PAJDA GRUPP)"

The head of LIMITED LIABILITY PARTNERSHIP "PAYDA GROUP (PAJDA GRUPP)" is Alibek Erdos Qalmyrzauly.

Verification of LIMITED LIABILITY PARTNERSHIP "PAYDA GROUP (PAJDA GRUPP)" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.11.2024), 1 historical name, interests in 2 subsidiaries. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PAYDA GROUP (PAJDA GRUPP)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PAYDA GROUP (PAJDA GRUPP)" 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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