LIMITED LIABILITY PARTNERSHIP "WORLD DIGITAL MONEY (VORLD DIDZHITAL MONEJ)"
Financial services other than insurance and pensions, n.e.c.
BIN 220540035382Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "WORLD DIGITAL MONEY (VORLD DIDZHITAL MONEJ)" |
Name in Kazakh | "WORLD DIGITAL MONEY (ВОРЛД ДИДЖИТАЛ МОНЕЙ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "WORLD DIGITAL MONEY (VORLD DIDZHITAL MONEJ)" |
Previous names | ТОО "ВДМ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.04.2024 |
Address | Astana, G. Raion Almaty, Street Kuishi Dina, House 28, Apt. 25 |
Registration date | 24.05.2022 · 4 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 26.05.2022 |
Branches | Not found |
Contacts7
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Kuishi Dina, House 28
Unit
Apt. 25
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "WORLD DIGITAL MONEY (VORLD DIDZHITAL MONEJ)" — BIN 220540035382
Last registry change: 26.05.2022
LIMITED LIABILITY PARTNERSHIP "WORLD DIGITAL MONEY (VORLD DIDZHITAL MONEJ)" was registered on 24.05.2022.
LIMITED LIABILITY PARTNERSHIP "WORLD DIGITAL MONEY (VORLD DIDZHITAL MONEJ)": registration details and status
LIMITED LIABILITY PARTNERSHIP "WORLD DIGITAL MONEY (VORLD DIDZHITAL MONEJ)" (BIN 220540035382) has the status “Ликвидация”; dissolution date — 25.04.2024. Registered address — Astana, G. Raion Almaty, Street Kuishi Dina, House 28, Apt. 25, region — Astana, Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "WORLD DIGITAL MONEY (VORLD DIDZHITAL MONEJ)"
The head of LIMITED LIABILITY PARTNERSHIP "WORLD DIGITAL MONEY (VORLD DIDZHITAL MONEJ)" is Halitov Kim Jur'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "WORLD DIGITAL MONEY (VORLD DIDZHITAL MONEJ)" in official registries of the Republic of Kazakhstan
Also on record: 1 event (1 name change, most recent date — 01.09.2023), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "WORLD DIGITAL MONEY (VORLD DIDZHITAL MONEJ)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "WORLD DIGITAL MONEY (VORLD DIDZHITAL MONEJ)" 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.