LIMITED LIABILITY PARTNERSHIP "BIG MONEY MARKETING"
Other non-store retail
BIN 220940008934Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "BIG MONEY MARKETING"stat.gov.kz |
Name in Kazakh | "BIG MONEY MARKETING" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BIG MONEY MARKETING" |
Previous names | ТОО "BIG MONEY MARKETING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Almaty, Jiloi Massiv Ugo-Vostok (Pravaya Storona), Ulica Ainakol, House 60 |
Registration date | 06.09.2022 · 4 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.09.2022 |
Branches | Not found |
Contacts7
Business activity
Primary business activity OKED
Other business activities 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: 2
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Astana
House number and street
Ulica Ainakol , Дом 60
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "BIG MONEY MARKETING" — BIN 220940008934
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "BIG MONEY MARKETING" was registered on 06.09.2022.
LIMITED LIABILITY PARTNERSHIP "BIG MONEY MARKETING": registration details and status
LIMITED LIABILITY PARTNERSHIP "BIG MONEY MARKETING" (BIN 220940008934) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "BIG MONEY MARKETING" has been operating for 3 years 11 months, since 06.09.2022. Registered address — Astana, Raion Almaty, Jiloi Massiv Ugo-Vostok (Pravaya Storona), Ulica Ainakol, House 60, region — Astana, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "BIG MONEY MARKETING"
The head of LIMITED LIABILITY PARTNERSHIP "BIG MONEY MARKETING" is Иbraeva Гauhar Бahitjanovna. Previously, LIMITED LIABILITY PARTNERSHIP "BIG MONEY MARKETING" was headed by Darmenova Gauhar Bahitzhanovna.
Verification of LIMITED LIABILITY PARTNERSHIP "BIG MONEY MARKETING" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BIG MONEY MARKETING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BIG MONEY MARKETING" 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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