LIMITED LIABILITY PARTNERSHIP «MONETARIO AMIGOS CORPORATION»
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 071040008515No sign-up or report credits required
Contacts7
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MONETARIO AMIGOS CORPORATION» |
Name in Kazakh | «MONETARIO AMIGOS CORPORATION» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MONETARIO AMIGOS CORPORATION" |
Previous names | ТОО "MONETARIO AMIGOS CORPORATION" |
Status | Active |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Kosmonavtov, 1a, Office 19 |
Registration date | 05.10.2007 · 19 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 05.10.2007 |
Branches |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 29 197 908 ₸ | 470 934 ₸ |
| 2015 | 44 323 862 ₸ | 714 901 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Kosmonavtov, 1a, Office 19
Unit
Office 19
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «MONETARIO AMIGOS CORPORATION» — BIN 071040008515
Last registry change: 05.10.2007
LIMITED LIABILITY PARTNERSHIP «MONETARIO AMIGOS CORPORATION» was registered on 05.10.2007. In 2018, estimated annual revenue was 29 197 908 ₸ and tax payments totaled 470 934 ₸. According to public sources: 3 branches.
LIMITED LIABILITY PARTNERSHIP «MONETARIO AMIGOS CORPORATION»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MONETARIO AMIGOS CORPORATION» (BIN 071040008515) has the status “Active”. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Kosmonavtov, 1a, Office 19, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «MONETARIO AMIGOS CORPORATION»
The head of LIMITED LIABILITY PARTNERSHIP «MONETARIO AMIGOS CORPORATION» is Matjushko Nikolaj Alekseevich.
Verification of LIMITED LIABILITY PARTNERSHIP «MONETARIO AMIGOS CORPORATION» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.08.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MONETARIO AMIGOS CORPORATION» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MONETARIO AMIGOS CORPORATION» 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.