LIMITED LIABILITY PARTNERSHIP «MONEYLINK»
Financial services other than insurance and pensions, n.e.c.
BIN 230640009597 · VAT 62001-1043310No sign-up or report credits required
Contacts9
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MONEYLINK» |
Name in Kazakh | «MONEYLINK» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MONEYLINK" |
Previous names | ТОО "MONEYLINK" |
Status | Active |
Address | Astana, Raion Baiqonir, Street Sholpan Imanbaeva, House 5, N.P. 4 |
Registration date | 07.06.2023 · 3 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 07.06.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 184 742 330 ₸ | 2 979 715 ₸ |
| 2024 | 215 784 366 ₸ | 3 480 393 ₸ |
| 2023 | 11 643 910 ₸ | 187 805 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 50 total connections
- 24 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Sholpan Imanbaeva, House 5
Unit
N.P. 4
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «MONEYLINK» — BIN 230640009597
Last registry change: 07.06.2023
LIMITED LIABILITY PARTNERSHIP «MONEYLINK» was registered on 07.06.2023. In 2025, estimated annual revenue was 184 742 330 ₸ and tax payments totaled 2 979 715 ₸.
LIMITED LIABILITY PARTNERSHIP «MONEYLINK»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MONEYLINK» (BIN 230640009597) has the status “Active”. Registered address — Astana, Raion Baiqonir, Street Sholpan Imanbaeva, House 5, N.P. 4, region — Astana, Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «MONEYLINK»
The head of LIMITED LIABILITY PARTNERSHIP «MONEYLINK» is Aubakirov Arman Ishangalievich.
Verification of LIMITED LIABILITY PARTNERSHIP «MONEYLINK» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MONEYLINK» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MONEYLINK» 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.