LIMITED LIABILITY PARTNERSHIP "FINPAY"
Other postal and courier activities
BIN 211040028104 · VAT 62001-1030511Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "FINPAY" |
Name in Kazakh | "FINPAY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FINPAY" |
Previous names | ТОО "FINPAY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.09.2024 |
Address | Astana , Г. Район Алматы, Prospekt Abilai Hana , Дом 5/2, КВ. 71 |
Registration date | 23.10.2021 · 4 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 01.04.2023 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 3 433 560 ₸ | 55 380 ₸ |
| 2023 | 1 497 300 ₸ | 24 150 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 36 total connections
- 12 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Prospekt Abilai Hana , Дом 5/2
Unit
КВ. 71
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "FINPAY" — BIN 211040028104
Last registry change: 01.04.2023
LIMITED LIABILITY PARTNERSHIP "FINPAY" was registered on 23.10.2021. In 2024, estimated annual revenue was 3 433 560 ₸ and tax payments totaled 55 380 ₸.
LIMITED LIABILITY PARTNERSHIP "FINPAY": registration details and status
LIMITED LIABILITY PARTNERSHIP "FINPAY" (BIN 211040028104) has the status “Ликвидация”; dissolution date — 05.09.2024. Registered address — Astana , Г. Район Алматы, Prospekt Abilai Hana , Дом 5/2, КВ. 71, region — Astana, Republic of Kazakhstan. Primary activity — Other postal and courier activities (OKED 53200) and 3 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "FINPAY"
The head of LIMITED LIABILITY PARTNERSHIP "FINPAY" is Kairbekova Alija Batyrhanovna.
Verification of LIMITED LIABILITY PARTNERSHIP "FINPAY" 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FINPAY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FINPAY" 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.
Frequently asked questions
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