MONETARY, TOO
BIN 090440002353No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «MONETARY» |
Name in Kazakh | «MONETARY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MONETARY" |
Status | Ликвидация |
Liquidation date | 15.04.2019 |
Address | 040000, Almatinskaya Oblast, Taldikorgan, Mkr. Vostochnii, St. Jansugurova, D. 1 A, Of. 1 |
Registration date | 31.03.2009 · 17 years 6 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 19.04.2019 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 28 582 ₸ | 461 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 31 total connections
- 5 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
St. Jansugurova, D. 1 A
Locality
Almaty Region
About TOO «MONETARY» — BIN 090440002353
Last registry change: 19.04.2019
MONETARY, TOO was registered on 31.03.2009. In 2018, estimated annual revenue was 28 582 ₸ and tax payments totaled 461 ₸.
TOO «MONETARY»: registration details and status
TOO «MONETARY» (BIN 090440002353) has the status “Ликвидация”; dissolution date — 15.04.2019. Registered address — 040000, Almatinskaya Oblast, Taldikorgan, Mkr. Vostochnii, St. Jansugurova, D. 1 A, Of. 1, region — Almaty Region, Republic of Kazakhstan.
Management of TOO «MONETARY»
The head of TOO «MONETARY» is Nesterenko Sof'ja Nikolaevna. Previously, TOO «MONETARY» was headed by Цibrieva Сofьya Нikolaevna.
Verification of TOO «MONETARY» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.01.2019), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «MONETARY» are available in the full Statsnet report. All the data to verify TOO «MONETARY» 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.