ТОО "MONEYPAY"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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
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Arrests & encumbrances
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Certificates
Licenses and permits
Summary
Министерство юстиции РКHas changed
Activities
1ОКЭДДеятельность в области разработки и тестирования программного кода
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 1.5M | 2.5M | 1.4M | 649.7K | 0 | 0 |
| Penalty | 2K | 0 | 0 | 575 | 0 | 0 |
| Fine | 0 | 0 | 0 | 0 | 0 | 0 |
| VAT refund | 0 | 0 | 0 | 0 | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
4- ТУ
Турумбеков Улан
Director
Former directors
- АОАКСЕНОВА ОКСАНА АЛЕКСАНДРОВНА
- НЕНҰРАХМЕТ ЕЛДАР ДИДАРҰЛЫ
- УМУСМАНОВ МАДИЯР АСКАРАЛИЕВИЧ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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PremiumSimilar companies
Media mentions
Company summary
ТОО "MONEYPAY" (BIN 221040021921): Active legal entity, Almaty, registered in 2022, 4 years on the market. The main line of business is IT and computer programming. Size: small enterprise, staff of up to 5. In 2025, 2.5M ₸ was paid into the budget in taxes. Open registry checks show no risk indicators for «MONEYPAY». The latest change to registration data: change of director (January 1, 2026). Structure on record: 1 founder. The registry names Турумбеков Улан as director. Registry data current 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.