MONETARY TERMINAL, ТОО
Прочая деятельность по предоставлению вспомогательных коммерческих услуг, не включенная в другие группировки
БИН 100440005917Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "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 | Мангистауская область, Актау г.а., г.Актау, Микрорайон 17, 1, Нежилое Помещение № 3 |
Registration date | 02.04.2010 · 16 лет 3 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Деятельность в области административного и вспомогательного обслуживания |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts8
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 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 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 3
Links and affiliates
- 49 total connections
- 24 by founders
- 6 by address
- 6 by leaders
- 8 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Мангистауская Область
House number and street
Микрорайон 17, 1
Locality
Мангистауская область
Description
Company MONETARY TERMINAL, ТОО was registered on 02.04.2010.
The main activity is Деятельность в области административного и вспомогательного обслуживания.
Leaders — Bulanyj Eduard Vladimirovich.
In 2018, the estimated annual revenue was 24 800 000 ₸, tax deductions — 400 000 ₸.
The company was liquidated on 03.02.2025.
Upon registration the organization was assigned BIN 100440005917.
Legal address: Мангистауская область, Актау г.а., г.Актау, Микрорайон 17, 1, Нежилое Помещение № 3.