LIMITED LIABILITY PARTNERSHIP «MONEY TYCOON»
Wholesale of a wide range of goods without any specification
BIN 181040000423No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MONEY TYCOON» |
Name in Kazakh | «MONEY TYCOON» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MONEY TYCOON" |
Previous names | ТОО "MONEY TYCOON" |
Status | Ликвидация |
Liquidation date | 27.02.2025 |
Address | Kyzylorda Region, Karmakshinskii Raion, Josalinskii S.O., S.Josali, Street Taishik Bi, 11t |
Registration date | 01.10.2018 · 8 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 9 486 ₸ | 153 ₸ |
| 2024 | 3 345 892 ₸ | 53 966 ₸ |
| 2021 | 23 101 200 ₸ | 372 600 ₸ |
| 2020 | 251 100 ₸ | 4 050 ₸ |
| 2019 | 352 966 ₸ | 5 693 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 4
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kyzylorda Region
House number and street
Kyzylorda Region, Karmakshinskii Raion, Josalinskii S.O., S.Josali, Street Taishik Bi, 11t
Locality
Kyzylorda Region
About LIMITED LIABILITY PARTNERSHIP «MONEY TYCOON» — BIN 181040000423
LIMITED LIABILITY PARTNERSHIP «MONEY TYCOON» was registered on 01.10.2018. In 2025, estimated annual revenue was 9 486 ₸ and tax payments totaled 153 ₸. According to public sources: 4 government contracts.
LIMITED LIABILITY PARTNERSHIP «MONEY TYCOON»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MONEY TYCOON» (BIN 181040000423) has the status “Ликвидация”; dissolution date — 27.02.2025. Registered address — Kyzylorda Region, Karmakshinskii Raion, Josalinskii S.O., S.Josali, Street Taishik Bi, 11t, region — Kyzylorda Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «MONEY TYCOON»
The head of LIMITED LIABILITY PARTNERSHIP «MONEY TYCOON» is Sejtzhanova Ajgul Adilhanovna.
Verification of LIMITED LIABILITY PARTNERSHIP «MONEY TYCOON» in official registries of the Republic of Kazakhstan
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 TYCOON» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MONEY TYCOON» 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.