GRAND MONEY, TOO
BIN 060240004397Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GRAND MONEY"stat.gov.kz |
Name in Kazakh | "GRAND MONEY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GRAND MONEY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.05.2019 |
Address | 050000, Almaty, Almalinskii Raion, Ul. Jeltoksan, D. 164, Of. 66 |
Registration date | 02.02.2006 · 20 years 7 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 05.05.2019 |
Branches | Not found |
Contacts1
Business activity
Primary business activity OKED
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: 5
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Jeltoksan , 164
Locality
Almaty
About TOO «GRAND MONEY» — BIN 060240004397
Up to date as of September 1, 2026
GRAND MONEY, TOO was registered on 02.02.2006.
TOO «GRAND MONEY»: registration details and status
TOO «GRAND MONEY» (BIN 060240004397) has the status “Ликвидация”; dissolution date — 02.05.2019. Registered address — 050000, Almaty, Almalinskii Raion, Ul. Jeltoksan, D. 164, Of. 66, region — Almaty, Republic of Kazakhstan.
Management of TOO «GRAND MONEY»
The head of TOO «GRAND MONEY» is Ponomareva Natal'ja Nikolaevna.
Verification of TOO «GRAND MONEY» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «GRAND MONEY» are available in the full Statsnet report. All the data to verify TOO «GRAND 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.
Frequently asked questions
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