LIMITED LIABILITY PARTNERSHIP "MONEYLINK"

Financial services other than insurance and pensions, n.e.c.

BIN 230640009597 · VAT 62001-1043310

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2025184 742 330 ₸2 979 715 ₸
2024215 784 366 ₸3 480 393 ₸
202311 643 910 ₸187 805 ₸

Business activity

Primary business activity OKED

64999
Financial services other than insurance and pensions, n.e.c.
Companies in this industry in Astana

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: 3

Connections and affiliations

  • 50 total connections
  • 24 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Aubakirov Arman IshangalievichDirector
LIMITED LIABILITY PARTNERSHIP "MONEYLINK"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Sholpan Imanbaeva , Дом 5

Unit

Н.П. 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 , Район Байқоңыр, Ulica Sholpan Imanbaeva , Дом 5, Н.П. 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.

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