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 071040008515

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201829 197 908 ₸470 934 ₸
201544 323 862 ₸714 901 ₸

Business activity

Primary business activity OKED

66122
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
Companies in this industry in Karagandinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Matjushko Nikolaj AlekseevichDirector
LIMITED LIABILITY PARTNERSHIP "MONETARIO AMIGOS CORPORATION"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Kosmonavtov, 1a, Ofis 19

Unit

ОФИС 19

Locality

Karagandinskaya oblast'

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 — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Kosmonavtov, 1a, Ofis 19, region — Karagandinskaya oblast', 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.

Frequently asked questions

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