OBMENNYJ PUNKT «MONEY-HONEY», TOO
BIN 051040000497No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OBMENNYJ PUNKT "MONEY-HONEY" |
Name in Kazakh | "MONEY-HONEY" АЙЫРБАСТАУ ПУНКТІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OBMENNYJ PUNKT "MONEY-HONEY" |
Status | Ликвидация |
Liquidation date | 28.12.2018 |
Address | 050004, Almaty, Medeuskii Raion, St. Makataeva M, D. 52, Of. 1 |
Registration date | 18.10.2005 · 20 years 11 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 28.12.2018 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 23 312 ₸ | 376 ₸ |
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
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
St. Makataeva M, D. 52
Locality
Almaty
About TOO «OBMENNYJ PUNKT «MONEY-HONEY»» — BIN 051040000497
Last registry change: 28.12.2018
OBMENNYJ PUNKT «MONEY-HONEY», TOO was registered on 18.10.2005. In 2018, estimated annual revenue was 23 312 ₸ and tax payments totaled 376 ₸.
TOO «OBMENNYJ PUNKT «MONEY-HONEY»»: registration details and status
TOO «OBMENNYJ PUNKT «MONEY-HONEY»» (BIN 051040000497) has the status “Ликвидация”; dissolution date — 28.12.2018. Registered address — 050004, Almaty, Medeuskii Raion, St. Makataeva M, D. 52, Of. 1, region — Almaty, Republic of Kazakhstan.
Management of TOO «OBMENNYJ PUNKT «MONEY-HONEY»»
The head of TOO «OBMENNYJ PUNKT «MONEY-HONEY»» is Orazalina Zhanar Kulataevna.
Verification of TOO «OBMENNYJ PUNKT «MONEY-HONEY»» in official registries of the Republic of Kazakhstan
OBMENNYJ PUNKT «MONEY-HONEY», TOO appears in 1 court case (as defendant — 1, most recent date — 06.08.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «OBMENNYJ PUNKT «MONEY-HONEY»» are available in the full Statsnet report. All the data to verify TOO «OBMENNYJ PUNKT «MONEY-HONEY»» 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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