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Financial intermediation
KZActiveBIN 230840017535
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 18
To risks

ТОО "HALYKPAYMENTS"

Director
Ким Александр Афанасьевич
Incorporated
11.08.2023
Address
Алматы пр. АБАЯ, 63, кв. 9
РНН
601100036597

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Risks

0/18

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
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "HALYKPAYMENTS"
BIN
230840017535
Status
Active
Director
Ким Александр Афанасьевич
Registration date
11.08.2023
Activity
Другие виды финансовых услуг, кроме страхования и пенсионного обеспечения, не включенные в другие группировки
Legal address
Алматы пр. АБАЯ, 63, кв. 9
VAT payer
Yes, since 19.03.2025
КАТО
751110000
РНН
601100036597
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Другие национальные частные финансовые посредники – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
64999primary

Другие виды финансовых услуг, кроме страхования и пенсионного обеспечения, не включенные в другие группировки

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
5.9M
2025
2.9M+277%
2024
771.4K+168%
2023
288.1K
2022
0
2021
0
·5.9M
2026year to date
+277%2.9M
2025
+168%771.4K
2024
·288.1K
2023
·0
2022
·0
2021
2026
Tax paid5,918,025 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid2,907,872 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid771,412 ₸
Penalty1,000 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid288,085 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
Estimated taxable profit

Estimate: corporate income tax ÷ 0%. Not a filing and not revenue — the taxable profit implied by the corporate income tax paid. Actual profit differs by deductions, carried-forward losses and reduced rates.

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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

2
  • КА

    Ким Александр Афанасьевич

    Director

Former directors

  • АЖАЛЖОМАРТҰЛЫ ЖАРАС
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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

ТОО "HALYKPAYMENTS" (BIN 230840017535) is an active legal entity in Алматы, registered in 2023 (3 years on the market). Primary activity — другие виды финансовых услуг, кроме страхования и пенсионного обеспечения, не включенные в другие группировки. Automated screening of open registries found no risk indicators for "HALYKPAYMENTS". Director on record — Ким Александр Афанасьевич. Data current as of November 8, 2026.

Information is aggregated from open government registries of Kazakhstan: 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 indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.