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Auxiliary financial activities
KZActiveBIN 191240900231
Plans from 2 000 ₸ a month
1/18
Some flags: listed in the register of dormant taxpayers
Matches in 1 of 18 risk registers
To risks

ЧК INTERNATIONAL PAYMENT SYSTEM TWELVE LTD.

Director
Цильмер Евгений
Incorporated
23.12.2019
Address
Астана пр. МӘҢГІЛІК ЕЛ, 55/17, ОФИС 145
Activity
Прочая вспомогательная деятельность в сфере финансовых услуг, кроме страхования и пенсионного обеспечения
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Risks

1/18
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 13.11.2026

This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses and permits

Profile

Summary

Full name
ЧАСТНАЯ КОМПАНИЯ INTERNATIONAL PAYMENT SYSTEM TWELVE LTD.
BIN
191240900231
Legal address
Астана пр. МӘҢГІЛІК ЕЛ, 55/17, ОФИС 145
VAT payer
No, deregistered 18.08.2020. Reason: non-submission of VAT related TNF after six months after the deadline set by the Tax Code for its submission
КАТО
711210000
КФС
Собственность иностранных физических лиц
КСЕ
Вспомогательные финансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 чел.

Activities

66190 Прочая вспомогательная деятельность в сфере финансовых услуг, кроме страхования и пенсионного обеспечения

1
66190primary

Прочая вспомогательная деятельность в сфере финансовых услуг, кроме страхования и пенсионного обеспечения

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Contacts

Change history

Financials

Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

1
  • ЦЕ

    Цильмер Евгений

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ЧК INTERNATIONAL PAYMENT SYSTEM TWELVE LTD. (BIN 191240900231) is an active legal entity, registered in 2019, located in Astana, 7 years on the market. Primary classifier activity: auxiliary financial activities. Size: small enterprise, staff of 6 to 10. Automated screening found 1 risk indicator for ЧК INTERNATIONAL PAYMENT SYSTEM TWELVE LTD.: listed in the register of dormant taxpayers. Structure on record: 1 founder. Director on record: Цильмер Евгений. Per the registry as of June 11, 2026.

Data sources and disclaimer

Sources: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.