LIMITED LIABILITY PARTNERSHIP "MONEY FLOW COMPANY"
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 230240020642Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MONEY FLOW COMPANY" |
Name in Kazakh | "MONEY FLOW COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MONEY FLOW COMPANY" |
Previous names | ТОО "MONEY FLOW COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Ulica Tole Bi, House 101 |
Registration date | 13.02.2023 · 3 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.02.2023 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 27 175 840 ₸ | 438 320 ₸ |
| 2023 | 51 062 208 ₸ | 823 584 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Tole Bi , Дом 101
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "MONEY FLOW COMPANY" — BIN 230240020642
Last registry change: 13.02.2023
LIMITED LIABILITY PARTNERSHIP "MONEY FLOW COMPANY" was registered on 13.02.2023. In 2024, estimated annual revenue was 27 175 840 ₸ and tax payments totaled 438 320 ₸.
LIMITED LIABILITY PARTNERSHIP "MONEY FLOW COMPANY": registration details and status
LIMITED LIABILITY PARTNERSHIP "MONEY FLOW COMPANY" (BIN 230240020642) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Tole Bi, House 101, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MONEY FLOW COMPANY"
The head of LIMITED LIABILITY PARTNERSHIP "MONEY FLOW COMPANY" is Esenzhol Amanzhol Qurmangaliuly.
Verification of LIMITED LIABILITY PARTNERSHIP "MONEY FLOW COMPANY" 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MONEY FLOW COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MONEY FLOW COMPANY" 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.