LIMITED LIABILITY PARTNERSHIP "MONEY TYCOON"
Wholesale of a wide range of goods without any specification
BIN 181040000423Full legal name | LIMITED LIABILITY PARTNERSHIP "MONEY TYCOON"stat.gov.kz |
Name in Kazakh | "MONEY TYCOON" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MONEY TYCOON" |
Previous names | ТОО "MONEY TYCOON" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.02.2025 |
Address | Kizilordinskaya Oblast, Karmakshinskii Raion, Josalinskii S.O., S.Josali, Ulica Taishik Bi, 11t |
Registration date | 01.10.2018 · 7 years 11 months |
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 |
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
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: 4
- Government contracts: 4
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 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
Kizilordinskaya Oblast'
House number and street
Kizilordinskaya Oblast, Karmakshinskii Raion, Josalinskii S.O., S.Josali, Ulica Taishik Bi, 11t
Locality
Kizilordinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "MONEY TYCOON" — BIN 181040000423
Up to date as of September 1, 2026
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 — Kizilordinskaya Oblast, Karmakshinskii Raion, Josalinskii S.O., S.Josali, Ulica Taishik Bi, 11t, region — Kizilordinskaya oblast', 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "NT INTERNESHNL TREJD"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesТЕНТЕШЕВА НУРИЯ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ALEX KIM COMPANY"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesКИМ АЛЕКСАНДР СЕРГЕЕВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "YEL TRADE"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesЕЛТАЕВ АСХАТ ТАЛҒАТҰЛЫ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "RAMZAN-NS"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesАЛХУЗУРОВ РАМЗАН МУСЛИМОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "IMPERIAL KOM'JUNITI"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesГНУСОВ ВЛАДИМИР АЛЕКСАНДРОВИЧ— officer
small · 1 - 5 pers.