LIMITED LIABILITY PARTNERSHIP "KOMPANIJA MONEY"
BIN 230340001312Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KOMPANIJA MONEY" |
Name in Kazakh | "КОМПАНИЯ MONEY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KOMPANIJA MONEY" |
Previous names | ТОО ""МФО FREEDOM MONEY"", ТОО <МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ FREEDOM MONEY>, ТОО"КОМПАНИЯ MONEY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Street Bogenbai Batira, House 142 |
Registration date | 01.03.2023 · 3 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | 0 |
Last re-registration date | 01.03.2023 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "KOMPANIJA MONEY" is a llp registered on March 1, 2023 in Almaty. 3 years on the market. According to the registry, the company is active. Company size: Small company.
Tax deductions for 2026: 32 107 189 ₸, 356% more than the year before. 51 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts16
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 1 990 645 718 ₸ | 32 107 189 ₸ |
| 2025 | 436 339 694 ₸ | 7 037 737 ₸ |
| 2024 | 248 975 384 ₸ | 4 015 732 ₸ |
| 2023 | 248 882 632 ₸ | 4 014 236 ₸ |
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
- 51 total connections
- 12 by founders
- 6 by address
- 12 by management
- 16 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Bogenbai Batira, House 142
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "KOMPANIJA MONEY" — BIN 230340001312
Last registry change: 01.03.2023
LIMITED LIABILITY PARTNERSHIP "KOMPANIJA MONEY" was registered on 01.03.2023. In 2026, estimated annual revenue was 1 990 645 718 ₸ and tax payments totaled 32 107 189 ₸.
LIMITED LIABILITY PARTNERSHIP "KOMPANIJA MONEY": registration details and status
LIMITED LIABILITY PARTNERSHIP "KOMPANIJA MONEY" (BIN 230340001312) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Bogenbai Batira, House 142, region — Almaty, Republic of Kazakhstan. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA MONEY"
The head of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA MONEY" is Taudzhanov Kadirbek Batyrbekovich. Previously, LIMITED LIABILITY PARTNERSHIP "KOMPANIJA MONEY" was headed by Esimhan Nurbolat Sujinbajuly.
Verification of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA MONEY" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA MONEY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KOMPANIJA MONEY" 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.