LIMITED LIABILITY PARTNERSHIP "TRANSFEROP PAYMENT GATEWAY LTD"

Deployments of applications (application programs) and related activities

BIN 211040000739

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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 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202541 021 370 ₸661 635 ₸
202423 452 740 ₸378 270 ₸
20232 989 392 ₸48 216 ₸
20222 774 872 ₸44 756 ₸
202190 396 ₸1 458 ₸

Business activity

Primary business activity OKED

63111
Deployments of applications (application programs) and related activities
Companies in this industry in Almaty

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: 3

Connections and affiliations

  • 44 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Miloserdov DenisDirector
LIMITED LIABILITY PARTNERSHIP "TRANSFEROP PAYMENT GATEWAY LTD"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Jamakaeva , Дом 99

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TRANSFEROP PAYMENT GATEWAY LTD" — BIN 211040000739

Last registry change: 01.10.2021

LIMITED LIABILITY PARTNERSHIP "TRANSFEROP PAYMENT GATEWAY LTD" was registered on 01.10.2021. In 2025, estimated annual revenue was 41 021 370 ₸ and tax payments totaled 661 635 ₸.

LIMITED LIABILITY PARTNERSHIP "TRANSFEROP PAYMENT GATEWAY LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRANSFEROP PAYMENT GATEWAY LTD" (BIN 211040000739) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Ulica Jamakaeva, House 99, region — Almaty, Republic of Kazakhstan. Primary activity — Deployments of applications (application programs) and related activities (OKED 63111). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRANSFEROP PAYMENT GATEWAY LTD"

The head of LIMITED LIABILITY PARTNERSHIP "TRANSFEROP PAYMENT GATEWAY LTD" is Miloserdov Denis. Previously, LIMITED LIABILITY PARTNERSHIP "TRANSFEROP PAYMENT GATEWAY LTD" was headed by Erlan Anuar.

Verification of LIMITED LIABILITY PARTNERSHIP "TRANSFEROP PAYMENT GATEWAY LTD" in official registries of the Republic of Kazakhstan

Also on record: 4 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 "TRANSFEROP PAYMENT GATEWAY LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSFEROP PAYMENT GATEWAY LTD" 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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