LIMITED LIABILITY PARTNERSHIP «BIG MONEY MARKETING»
Other non-store retail
BIN 220940008934No sign-up or report credits required
Contacts7
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Full legal name | LIMITED LIABILITY PARTNERSHIP «BIG MONEY MARKETING» |
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 | Active |
Address | Astana, Raion Almaty, Jiloi Massiv Ugo-Vostok (Pravaya Storona), Street Ainakol, House 60 |
Registration date | 06.09.2022 · 4 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 | 06.09.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Fines and administrative penalties
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
Street Ainakol, House 60
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «BIG MONEY MARKETING» — BIN 220940008934
Last registry change: 06.09.2022
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”. Registered address — Astana, Raion Almaty, Jiloi Massiv Ugo-Vostok (Pravaya Storona), Street 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 Ibraeva Gauhar Bahitjanovna. 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.