LIMITED LIABILITY PARTNERSHIP "MOMENTAL'NYE ZAJMY"

Financial services other than insurance and pensions, n.e.c.

BIN 160840013666

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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

Contacts6

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20227 655 574 ₸123 477 ₸
202142 878 084 ₸691 582 ₸
202035 758 252 ₸576 746 ₸
201996 244 770 ₸1 552 335 ₸
201850 262 656 ₸810 688 ₸
201728 325 692 ₸456 866 ₸
20162 165 040 ₸34 920 ₸

Business activity

Primary business activity OKED

64999
Financial services other than insurance and pensions, n.e.c.
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

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Muhtar Maksat MuratovichOfficer
LIMITED LIABILITY PARTNERSHIP "MOMENTAL'NYE ZAJMY"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Lenina , 37

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "MOMENTAL'NYE ZAJMY" — BIN 160840013666

Last registry change: 23.01.2021

LIMITED LIABILITY PARTNERSHIP "MOMENTAL'NYE ZAJMY" was registered on 15.08.2016. In 2022, estimated annual revenue was 7 655 574 ₸ and tax payments totaled 123 477 ₸.

LIMITED LIABILITY PARTNERSHIP "MOMENTAL'NYE ZAJMY": registration details and status

LIMITED LIABILITY PARTNERSHIP "MOMENTAL'NYE ZAJMY" (BIN 160840013666) has the status “Ликвидация”; dissolution date — 27.12.2024. Registered address — Karagandinskaya Oblast, Balhash A., Balhash, Ulica Lenina, 37, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MOMENTAL'NYE ZAJMY"

The head of LIMITED LIABILITY PARTNERSHIP "MOMENTAL'NYE ZAJMY" is Muhtar Maksat Muratovich. Previously, LIMITED LIABILITY PARTNERSHIP "MOMENTAL'NYE ZAJMY" was headed by Iztleuova Saule Zhagyparovna.

Verification of LIMITED LIABILITY PARTNERSHIP "MOMENTAL'NYE ZAJMY" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "MOMENTAL'NYE ZAJMY" appears in 94 court cases (as plaintiff — 93, as defendant — 1, most recent date — 25.02.2020). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MOMENTAL'NYE ZAJMY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MOMENTAL'NYE ZAJMY" 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.

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