LIMITED LIABILITY PARTNERSHIP «TRANSFEROP PAYMENT GATEWAY LTD»
Deployments of applications (application programs) and related activities
BIN 211040000739No sign-up or report credits required
Contacts9
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANSFEROP PAYMENT GATEWAY LTD» |
Name in Kazakh | «TRANSFEROP PAYMENT GATEWAY LTD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANSFEROP PAYMENT GATEWAY LTD" |
Previous names | ТОО "TRANSFEROP PAYMENT GATEWAY KAZAKHSTAN", ТОО "TRANSFEROP PAYMENT GATEWAY LTD" |
Status | Active |
Address | Almaty, Medeuskii Raion, Street Jamakaeva, House 99 |
Registration date | 01.10.2021 · 5 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Information and communication |
Number of employees | 0 |
Last re-registration date | 01.10.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 41 021 370 ₸ | 661 635 ₸ |
| 2024 | 23 452 740 ₸ | 378 270 ₸ |
| 2023 | 2 989 392 ₸ | 48 216 ₸ |
| 2022 | 2 774 872 ₸ | 44 756 ₸ |
| 2021 | 90 396 ₸ | 1 458 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Jamakaeva, House 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, Street 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.