LIMITED LIABILITY PARTNERSHIP "BIZNES DEN'GI"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 140140001346Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "BIZNES DEN'GI" |
Name in Kazakh | "БИЗНЕС ДЕНЬГИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BIZNES DEN'GI" |
Previous names | ТОО "БЫСТРЫЕ ДЕНЬГИ", ТОО "БИЗНЕС ДЕНЬГИ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Kostanaiskaya Oblast, Kostanai A., Kostanai, Mikroraion Severo-Zapadnii, Kvartal 47, 10 |
Registration date | 06.01.2014 · 12 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.01.2014 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 1 581 000 ₸ | 25 500 ₸ |
| 2020 | 4 640 328 ₸ | 74 844 ₸ |
| 2019 | 23 749 596 ₸ | 383 058 ₸ |
| 2018 | 11 229 316 ₸ | 181 118 ₸ |
| 2017 | 22 287 946 ₸ | 359 483 ₸ |
| 2016 | 55 028 348 ₸ | 887 554 ₸ |
| 2015 | 27 104 478 ₸ | 437 169 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Mikroraion Severo-Zapadnii , 10
Locality
Kostanaiskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "BIZNES DEN'GI" — BIN 140140001346
Last registry change: 06.01.2014
LIMITED LIABILITY PARTNERSHIP "BIZNES DEN'GI" was registered on 06.01.2014. In 2021, estimated annual revenue was 1 581 000 ₸ and tax payments totaled 25 500 ₸.
LIMITED LIABILITY PARTNERSHIP "BIZNES DEN'GI": registration details and status
LIMITED LIABILITY PARTNERSHIP "BIZNES DEN'GI" (BIN 140140001346) has the status “Active”. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Mikroraion Severo-Zapadnii, Kvartal 47, 10, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "BIZNES DEN'GI"
The head of LIMITED LIABILITY PARTNERSHIP "BIZNES DEN'GI" is Takenova Sanija Bajzhanovna.
Verification of LIMITED LIABILITY PARTNERSHIP "BIZNES DEN'GI" in official registries of the Republic of Kazakhstan
Also on record: 4 events (1 name change, most recent date — 01.08.2024), 2 historical names. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BIZNES DEN'GI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BIZNES DEN'GI" 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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