Overview

Summary

Contact details

Officers1

Links between entities3

Related companies2

FAQ

Risk Factors

Bankruptcy? / 1

In the bankruptcy registry?

Activities? / 8

Absent at legal address?

Has tax arrears over 10 MRP?

Has tax debts over 150 MRP?

Has debts on social contributions?

Has arrears of contributions and (or) contributions to the social health insurance fund?

Has arrears in mandatory pension contributions?

Has debts on customs payments, taxes, special, anti-dumping, countervailing duties, penalties, interests?

In the register of false entrepreneurs?

Procurement? / 5

Unfair participant of Nazarbayev Intellectual Schools JSC?

Unfair supplier of Mitwork ETP?

Unfair Supplier Nazarbayev Intellectual Schools JSC?

Unfair participant of procurements of the National Bank of Kazakhstan and its organizations?

Unfair Participant in Public Procurement?

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Kazakhstan 2020 Branch

Last updated: Mar 20, 2024

ALEMPAY (АЛЕМПЭЙ)Branch

is not in process of liquidation on Mar 20, 2024

Branch

Kazakhstan • 07 Dec 2020 (3 years ago)

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Summary

BranchBranch of ALEMPAY (АЛЕМПЭЙ)

NameФИЛИАЛ ТОО "ALEMPAY (АЛЕМПЭЙ)" В ГОРОДЕ ПЕТРОПАВЛОВСК

Brand NameALEMPAY (АЛЕМПЭЙ)

Alternative names

"ALEMPAY (АЛЕМПЭЙ)" ЖШС ПЕТРОПАВЛ ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ

Status

Active

Jurisdiction

Kazakhstan

Business ID number (BIN)

201241006684

Incorporation Date07 Dec 2020 (3 years ago) / 103 companies with the same date

Legal formBranch

Subtype

Small enterprises (6-10)

Type of activity

Contact details

Legal addressДругие финансовые посредники под иностранным контролем – ОПП, 28

Officers

Kazakhstan

Бірлескен Кәсіпорындардың Шет Ел Қатысқан Меншігі

Director

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Links between entities

TypeNameCountry

Branch ofALEMPAY (АЛЕМПЭЙ)

Kazakhstan

Branch ofALEMPAY (АЛЕМПЭЙ)

Kazakhstan

Branch ofALEMPAY (АЛЕМПЭЙ)

Kazakhstan

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Related companies by address

Kazakhstan

Другие финансовые посредники под иностранным контролем – ОПП, 28

МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "SWF АЛАССИО КАПИТАЛ" (ALASSIO CAPITAL)СЕЙФ-ЛОМБАРД ЛАУРУС УПРАВЛЕНИЕ КАПИТАЛОМ МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "АЗИАТСКИЙ КРЕДИТНЫЙ ФОНД КАЗАХСТАНСКАЯ ИДЖАРА КОМПАНИЯ ЧАСТНАЯ КОМПАНИЯ KZX MINING LTD.КРЕДИТНОЕ ТОВАРИЩЕСТВО "ASTOM UNION ЧК GLOBAL INNOVATORS GROUP LIMITED KAZIRAN INVEST COMPANY (КАЗИРАН ИНВЕСТ КОМПАНИ)ALEMPAY (АЛЕМПЭЙ)STDI CAPITAL HOLLYCA (ХОЛЛИКА)ЕВРАЗИЙСКАЯ ФИНАНСОВАЯ КОМПАНИЯ AIBI-I (АИБИ-АИ)CENTER CAPITAL & CO ХОЛДИНГ "KUAT - ИНВЕСТ ALEMPAY (АЛЕМПЭИ)ЕВРАЗИЙСКАЯ ПРОМЫШЛЕННАЯ КОМПАНИЯ КАЗ-СТ ИНЖИНИРИНГ БАСТАУ

Frequently asked questions

Where is ALEMPAY (АЛЕМПЭЙ)'s headquarters?

ALEMPAY (АЛЕМПЭЙ)'s headquarters is located at Другие финансовые посредники под иностранным контролем – ОПП, 28

What is ALEMPAY (АЛЕМПЭЙ)'s industry?

ALEMPAY (АЛЕМПЭЙ) is in the industry of Другие виды финансовых услуг, за исключением, услуг страховых и пенсионных фондов, не отнесенные к прочим группировкам

What year was ALEMPAY (АЛЕМПЭЙ) started?

ALEMPAY (АЛЕМПЭЙ) was started in 2020

Sources: Ұлттық статистика бюросы