MONEYMASTER, TOO

BIN 180840022897
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Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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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 StatisticsData updated: 17.06.2026

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 25 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kyzylorda Region

House number and street

St. Sraiil Iskendiruli, D. 9a

Locality

Kyzylorda Region

About TOO «MONEYMASTER» — BIN 180840022897

Last registry change: 21.05.2019

MONEYMASTER, TOO was registered on 23.08.2018.

TOO «MONEYMASTER»: registration details and status

TOO «MONEYMASTER» (BIN 180840022897) has the status “Ликвидация”; dissolution date — 20.05.2019. Registered address — 120300, Oblast Kizilordinskaya, Raion Janakorganskii, Poselok Janakorgan, St. Sraiil Iskendiruli, D. 9a, region — Kyzylorda Region, Republic of Kazakhstan.

Management of TOO «MONEYMASTER»

The head of TOO «MONEYMASTER» is Jymabaev Qanagat Myhamedjanyli.

Verification of TOO «MONEYMASTER» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «MONEYMASTER» are available in the full Statsnet report. All the data to verify TOO «MONEYMASTER» 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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