LIMITED LIABILITY PARTNERSHIP «MONEY KING»
Wholesale of other intermediate products
BIN 221040021624No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MONEY KING» |
Name in Kazakh | «MONEY KING» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MONEY KING" |
Previous names | ТОО "MONEY KING" |
Status | Active |
Address | Almaty, Auezovskii Raion, Avenue Raiimbek, House 348/1, Apt. 229 |
Registration date | 13.10.2022 · 4 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.10.2022 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 22 176 222 ₸ | 357 681 ₸ |
| 2024 | 127 952 872 ₸ | 2 063 756 ₸ |
| 2023 | 138 198 ₸ | 2 229 ₸ |
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
- 46 total connections
- 12 by founders
- 6 by address
- 12 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Raiimbek, House 348/1
Unit
Apt. 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, Auezovskii Raion, Avenue Raiimbek, House 348/1, Apt. 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.