LIMITED LIABILITY PARTNERSHIP "MONEY MAKES MONEY"

Other business ancillary service activities n.e.c.

BIN 180340035602
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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

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2023937 626 ₸15 123 ₸
20223 832 716 ₸61 818 ₸
20211 629 918 ₸26 289 ₸
2018940 230 ₸15 165 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4
  • Government contracts: 168

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Street Bauirjan Momishuli, House 24

Unit

Apt. 67

Locality

Karaganda region

About LIMITED LIABILITY PARTNERSHIP "MONEY MAKES MONEY" — BIN 180340035602

Last registry change: 30.03.2018

LIMITED LIABILITY PARTNERSHIP "MONEY MAKES MONEY" was registered on 30.03.2018. In 2023, estimated annual revenue was 937 626 ₸ and tax payments totaled 15 123 ₸. According to public sources: 168 government contracts.

LIMITED LIABILITY PARTNERSHIP "MONEY MAKES MONEY": registration details and status

LIMITED LIABILITY PARTNERSHIP "MONEY MAKES MONEY" (BIN 180340035602) has the status “Active”. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Bauirjan Momishuli, House 24, Apt. 67, region — Karaganda region, Republic of Kazakhstan. Primary activity — Other business ancillary service activities n.e.c. (OKED 82990). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MONEY MAKES MONEY"

The head of LIMITED LIABILITY PARTNERSHIP "MONEY MAKES MONEY" is Asqarova Nurbanu Qajyrbekqyzy.

Verification of LIMITED LIABILITY PARTNERSHIP "MONEY MAKES MONEY" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "MONEY MAKES MONEY" appears in 13 court cases (as defendant — 13, most recent date — 27.01.2023). Also on record: 6 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MONEY MAKES MONEY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MONEY MAKES MONEY" 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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