LIMITED LIABILITY PARTNERSHIP "MONEY KING"

Wholesale of other intermediate products

BIN 221040021624

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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 Statistics

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202522 176 222 ₸357 681 ₸
2024127 952 872 ₸2 063 756 ₸
2023138 198 ₸2 229 ₸

Business activity

Primary business activity OKED

46762
Wholesale of other intermediate products
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 46 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Djusupov Kairat VladimirovichDirector
LIMITED LIABILITY PARTNERSHIP "MONEY KING"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Raiimbek , Дом 348/1

Unit

КВ. 229

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "MONEY KING" — BIN 221040021624

Last registry change: 13.10.2022

LIMITED LIABILITY PARTNERSHIP "MONEY KING" was registered on 13.10.2022. In 2025, estimated annual revenue was 22 176 222 ₸ and tax payments totaled 357 681 ₸.

LIMITED LIABILITY PARTNERSHIP "MONEY KING": registration details and status

LIMITED LIABILITY PARTNERSHIP "MONEY KING" (BIN 221040021624) has the status “Active”. Registered address — Almaty , Ауэзовский Район, Prospekt Raiimbek , Дом 348/1, КВ. 229, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other intermediate products (OKED 46762). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MONEY KING"

The head of LIMITED LIABILITY PARTNERSHIP "MONEY KING" is Djusupov Kairat Vladimirovich. Previously, LIMITED LIABILITY PARTNERSHIP "MONEY KING" was headed by Shalabaev Danijar Nurgazyevich.

Verification of LIMITED LIABILITY PARTNERSHIP "MONEY KING" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "MONEY KING" appears in 6 court cases (as plaintiff — 5, as defendant — 1, most recent date — 14.03.2025). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MONEY KING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MONEY KING" 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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