LIMITED LIABILITY PARTNERSHIP "KOMPANIJA MONEY"

BIN 230340001312

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Contacts16

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20261 990 645 718 ₸32 107 189 ₸
2025436 339 694 ₸7 037 737 ₸
2024248 975 384 ₸4 015 732 ₸
2023248 882 632 ₸4 014 236 ₸

Business activity

Primary business activity OKED

63114
Companies in this industry in Almaty

Other business activities OKED

74909
Other professional, scientific and technical activities not included in other groups

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 51 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 16 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
TK
Taudzhanov Kadirbek BatyrbekovichDirector6
LLLIMITED LIABILITY PARTNERSHIP "KOMPANIJA MONEY"
░░
░░░░░ ░░░░░░
░
░░░░░░░░░░░
░░
░░░░░░░░ ░░░░░░░░░░
░
░░░░░░░
░░
░░░░░░░░░ ░░░░
░
░░░░░░░░░░░░░░

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Bogenbai Batira , Дом 142

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KOMPANIJA MONEY" — BIN 230340001312

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "KOMPANIJA MONEY" has been operating for 3 years 6 months, since 01.03.2023. Registered address — Almaty, Almalinskii Raion, Ulica 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.

Frequently asked questions

Similar companies5