LIMITED LIABILITY PARTNERSHIP "MONEY CORP"
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 221140043807Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MONEY CORP" |
Name in Kazakh | "MONEY CORP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MONEY CORP" |
Previous names | ТОО "MONEY CORP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica M.Sholohova, Stroenie 27/3 |
Registration date | 23.11.2022 · 3 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 23.11.2022 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 25 585 540 ₸ | 412 670 ₸ |
| 2023 | 13 276 556 ₸ | 214 138 ₸ |
| 2022 | 7 596 240 ₸ | 122 520 ₸ |
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: 3
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 12 by management
- 9 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
Zapadno-kazahstanskaya Oblast'
House number and street
Ulica M.Sholohova , Строение 27/3
Locality
Zapadno-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "MONEY CORP" — BIN 221140043807
Last registry change: 23.11.2022
LIMITED LIABILITY PARTNERSHIP "MONEY CORP" was registered on 23.11.2022. In 2024, estimated annual revenue was 25 585 540 ₸ and tax payments totaled 412 670 ₸.
LIMITED LIABILITY PARTNERSHIP "MONEY CORP": registration details and status
LIMITED LIABILITY PARTNERSHIP "MONEY CORP" (BIN 221140043807) has the status “Active”. Registered address — Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica M.Sholohova, Stroenie 27/3, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MONEY CORP"
The head of LIMITED LIABILITY PARTNERSHIP "MONEY CORP" is Larina Oksana Valer'evna. Previously, LIMITED LIABILITY PARTNERSHIP "MONEY CORP" was headed by Martynjuk Marina Nikolaevna.
Verification of LIMITED LIABILITY PARTNERSHIP "MONEY CORP" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MONEY CORP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MONEY CORP" 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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