MONETA DITERDZHENTS, TOO
BIN 971240005080Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MONETA DITERDZHENTS"stat.gov.kz |
Name in Kazakh | "МОНЕТА ДИТЕРДЖЕНТС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MONETA DITERDZHENTS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.09.2019 |
Address | 101600, Karagandinskaya Oblast, Shahtinsk, Ul. Promzona, D. Net |
Registration date | 02.12.1997 · 28 years 9 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 18.09.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 825 158 ₸ | 13 309 ₸ |
| 2016 | 9 272 038 ₸ | 149 549 ₸ |
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: 6
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
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ul. Promzona , Д. Нет
Locality
Karagandinskaya oblast'
About TOO «MONETA DITERDZHENTS» — BIN 971240005080
Up to date as of September 1, 2026
MONETA DITERDZHENTS, TOO was registered on 02.12.1997. In 2017, estimated annual revenue was 825 158 ₸ and tax payments totaled 13 309 ₸.
TOO «MONETA DITERDZHENTS»: registration details and status
TOO «MONETA DITERDZHENTS» (BIN 971240005080) has the status “Ликвидация”; dissolution date — 18.09.2019. Registered address — 101600, Karagandinskaya Oblast, Shahtinsk, Ul. Promzona, D. Net, region — Karagandinskaya oblast', Republic of Kazakhstan.
Management of TOO «MONETA DITERDZHENTS»
The head of TOO «MONETA DITERDZHENTS» is Erzhan Orazgali Santajuly.
Verification of TOO «MONETA DITERDZHENTS» in official registries of the Republic of Kazakhstan
MONETA DITERDZHENTS, TOO appears in 3 court cases (as defendant — 3, most recent date — 20.09.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «MONETA DITERDZHENTS» are available in the full Statsnet report. All the data to verify TOO «MONETA DITERDZHENTS» 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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