LIMITED LIABILITY PARTNERSHIP "MONETARY TERMINAL"
Other business ancillary service activities n.e.c.
BIN 100440005917Full legal name | LIMITED LIABILITY PARTNERSHIP "MONETARY TERMINAL"stat.gov.kz |
Name in Kazakh | "MONETARY TERMINAL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MONETARY TERMINAL" |
Previous names | ТОО "MONETARY TERMINAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.02.2025 |
Address | Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 17, 1, Nejiloe Pomeshenie № 3 |
Registration date | 02.04.2010 · 16 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 24 800 000 ₸ | 400 000 ₸ |
| 2017 | 10 664 000 ₸ | 172 000 ₸ |
| 2016 | 64 539 024 ₸ | 1 040 952 ₸ |
| 2015 | 93 244 156 ₸ | 1 503 938 ₸ |
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
Connections and affiliations
- 49 total connections
- 24 by founders
- 6 by address
- 6 by management
- 8 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
Mangistauskaya Oblast'
House number and street
Mikroraion 17 , 1
Locality
Mangistauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "MONETARY TERMINAL" — BIN 100440005917
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "MONETARY TERMINAL" was registered on 02.04.2010. In 2018, estimated annual revenue was 24 800 000 ₸ and tax payments totaled 400 000 ₸.
LIMITED LIABILITY PARTNERSHIP "MONETARY TERMINAL": registration details and status
LIMITED LIABILITY PARTNERSHIP "MONETARY TERMINAL" (BIN 100440005917) has the status “Ликвидация”; dissolution date — 03.02.2025. Registered address — Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 17, 1, Nejiloe Pomeshenie № 3, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Other business ancillary service activities n.e.c. (OKED 82990). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MONETARY TERMINAL"
The head of LIMITED LIABILITY PARTNERSHIP "MONETARY TERMINAL" is Bulanyj Eduard Vladimirovich.
Verification of LIMITED LIABILITY PARTNERSHIP "MONETARY TERMINAL" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MONETARY TERMINAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MONETARY TERMINAL" 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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